Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Mar 2024 |
AP01 |
Appointment of Mr Ioannis Gelasakis as a director on 28 March 2024
|
|
|
29 Mar 2024 |
TM01 |
Termination of appointment of Yiannis Gelasakis as a director on 29 March 2024
|
|
|
29 Mar 2024 |
AP01 |
Appointment of Mr Yiannis Gelasakis as a director on 28 March 2024
|
|
|
29 Mar 2024 |
AP01 |
Appointment of Mr Daniel John Grenfell Bryant as a director on 28 March 2024
|
|
|
29 Mar 2024 |
AP01 |
Appointment of Mrs Raluca Mihaela Daraban as a director on 28 March 2024
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Daniel John Grenfell Bryant as a director on 18 July 2023
|
|
|
21 Jul 2023 |
AP01 |
Appointment of Timothy David Ferns as a director on 18 July 2023
|
|
|
21 Jul 2023 |
AD01 |
Registered office address changed from Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT England to Unit 3 Castle View Trafalgar Wharf Portsmouth PO6 4PX on 21 July 2023
|
|
|
18 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
17 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2023 |
AD02 |
Register inspection address has been changed from C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY England to 3, Castle View Trafalgar Wharf Portsmouth PO6 4PX
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England to Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT on 16 November 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Richard Augustus Hirst as a director on 21 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Digby Nigel Henry Barker as a director on 21 October 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
05 Sep 2022 |
AD02 |
Register inspection address has been changed to C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY
|
|
|
26 Aug 2022 |
PSC05 |
Change of details for Gedvec Defense Logistics S.R.L as a person with significant control on 28 May 2019
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Daniel John Grenfell Bryant as a director on 26 August 2022
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|