Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2021 |
TM01 |
Termination of appointment of John Clinton Hewett as a director on 12 July 2021
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14 Jul 2021 |
MR01 |
Registration of charge 076201740006, created on 12 July 2021
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08 Jul 2021 |
MR04 |
Satisfaction of charge 076201740004 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 076201740005 in full
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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03 Jun 2021 |
PSC04 |
Change of details for Mr Peter Thomas Smedvig as a person with significant control on 15 May 2018
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24 May 2021 |
PSC04 |
Change of details for Mr Peter Thomas Smedvig as a person with significant control on 15 May 2018
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Mar 2021 |
MR04 |
Satisfaction of charge 076201740003 in full
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01 Dec 2020 |
MR01 |
Registration of charge 076201740005, created on 26 November 2020
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17 Nov 2020 |
MR01 |
Registration of charge 076201740004, created on 10 November 2020
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24 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to One St Peter's Square (Addleshaw Goddard Llp) St. Peters Square Manchester M2 3DE
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23 Oct 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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01 Sep 2020 |
PSC04 |
Change of details for Adam Ludwin as a person with significant control on 2 May 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Adam Ludwin on 2 May 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Andrew Lerner on 27 April 2020
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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25 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2019 |
PSC01 |
Notification of Adam Ludwin as a person with significant control on 21 August 2019
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21 Aug 2019 |
PSC01 |
Notification of Dominic Joseph as a person with significant control on 21 August 2019
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21 Aug 2019 |
PSC01 |
Notification of Peter Thomas Smedvig as a person with significant control on 15 May 2018
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21 Aug 2019 |
PSC07 |
Cessation of Smedvig Capital Xii Lp as a person with significant control on 15 May 2018
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