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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05 Sep 2021 |
TM01 |
Termination of appointment of Juan Luis Perez Sendelbach as a director on 23 August 2021
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07 May 2021 |
TM02 |
Termination of appointment of Fadile Unek as a secretary on 30 April 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Juan Luis Pérez Sendelbach as a director
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Juan Luis Perez Sendelbach on 22 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 1 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 1 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Anish Krishna Parmar on 1 June 2020
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21 May 2020 |
AP01 |
Appointment of Mr Juan Luis Perez Sendelbach as a director on 4 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 03/11/2020
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21 May 2020 |
TM01 |
Termination of appointment of Benjamin Edward Brooks as a director on 4 May 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Benjamin Edward Brooks as a director on 20 December 2019
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03 Feb 2020 |
AP03 |
Appointment of Fadile Unek as a secretary on 20 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Anish Krishna Parmar as a director on 20 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019
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17 Oct 2019 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 3 September 2019
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17 Oct 2019 |
PSC07 |
Cessation of Gsii Porter 3 Limited as a person with significant control on 3 September 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019
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