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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08 Nov 2024 |
TM01 |
Termination of appointment of Brightbridge Limited as a director on 8 November 2024
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Mr Robert Gschiel as a director on 29 May 2024
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07 Aug 2024 |
AP02 |
Appointment of Brightbridge Limited as a director on 29 May 2024
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07 Aug 2024 |
AP02 |
Appointment of Digibird Holdings Limited as a director on 29 May 2024
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07 Aug 2024 |
CH02 |
Director's details changed for Ashington Properties Limited on 1 June 2024
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Russell-Bedford Limited as a director on 22 May 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Leonard Joseph O'brien as a director on 6 May 2022
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28 Apr 2022 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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28 Oct 2021 |
AP01 |
Appointment of Mr. Steven David Pearlman as a director on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Lalia Capital, Llc (Attn Steven Pearlman) as a director on 27 October 2021
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26 Oct 2021 |
AP02 |
Appointment of Lalia Capital, Llc (Attn Steven Pearlman) as a director on 20 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Christopher Leslie Hill as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Michael Alastair Spink as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Robert Michael Randall as a director on 21 December 2020
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21 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2020 |
PSC07 |
Cessation of Christopher Leslie Hill as a person with significant control on 21 December 2020
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