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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Bernardus Van Den Brule on 3 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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08 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2022 |
PSC07 |
Cessation of Salamander Solutions Inc. as a person with significant control on 31 December 2021
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08 Jul 2022 |
AP01 |
Appointment of Mr Matthew Louis Charles Savage as a director on 1 May 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr David Roy Dahlquist as a director on 1 May 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Robert Guy Harley as a director on 1 May 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Walter Sherburne Burnap as a director on 9 July 2021
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06 May 2021 |
TM01 |
Termination of appointment of Christopher Cyril Mallinson as a director on 14 December 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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