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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 087303990004 in full
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31 Oct 2023 |
MR01 |
Registration of charge 087303990006, created on 27 October 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 087303990005 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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18 May 2023 |
MR01 |
Registration of charge 087303990004, created on 16 May 2023
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18 May 2023 |
MR01 |
Registration of charge 087303990005, created on 16 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Edward John Van Der Wee on 9 June 2021
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17 Sep 2021 |
PSC07 |
Cessation of Edward John Van Der Wee as a person with significant control on 27 October 2020
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17 Sep 2021 |
PSC07 |
Cessation of Enzo Bruno Macari as a person with significant control on 27 October 2020
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17 Sep 2021 |
PSC02 |
Notification of Vandermac Limited as a person with significant control on 27 October 2020
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Mar 2021 |
MR04 |
Satisfaction of charge 087303990001 in full
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 27/10/2020
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09 Oct 2020 |
MR04 |
Satisfaction of charge 087303990002 in full
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Mar 2020 |
MR04 |
Satisfaction of charge 087303990003 in full
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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