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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27 Nov 2024 |
AP01 |
Appointment of Mr Kurt Crowhurst as a director on 27 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Philip Nicholson as a director on 27 November 2024
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07 Nov 2024 |
PSC02 |
Notification of Iberia Crossing Limited as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Adam Lee Greenberg as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Adam Carl Waldman as a person with significant control on 25 October 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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07 Nov 2024 |
AP01 |
Appointment of Mr Philip Nicholson as a director on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Adam Carl Waldman as a director on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Adam Lee Greenberg as a director on 25 October 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Adam Carl Waldman on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Adam Lee Greenberg on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Adam Lee Greenberg as a person with significant control on 31 May 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
PSC04 |
Change of details for Mr Adam Lee Greenberg as a person with significant control on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Adam Lee Greenberg on 25 April 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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08 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
13/12/19 Statement of Capital gbp 100
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