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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23 Oct 2024 |
AP01 |
Appointment of Mr. James Kenefick as a director on 21 October 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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28 Mar 2024 |
AP03 |
Appointment of Walt Anderson as a secretary on 1 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Muhardjono Moenarso as a director on 1 March 2024
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
TM02 |
Termination of appointment of David Kenneth Chambers as a secretary on 11 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of David Kenneth Chambers as a director on 1 September 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
SH02 |
Sub-division of shares on 15 January 2022
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12 Apr 2022 |
SH02 |
Sub-division of shares on 15 February 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Jul 2020 |
PSC07 |
Cessation of Beverly Anderson Heinle as a person with significant control on 7 June 2019
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06 Jul 2020 |
PSC01 |
Notification of Walter Anderson as a person with significant control on 7 June 2019
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04 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/04/2019
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16 Apr 2020 |
PSC04 |
Change of details for Beverly Anderson Heinle as a person with significant control on 13 August 2019
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