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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Mr Tim Bethel as a director on 18 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of James Dennis Brincat as a director on 22 December 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
MR04 |
Satisfaction of charge 088458300002 in full
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25 Feb 2022 |
MR01 |
Registration of charge 088458300004, created on 24 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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22 Dec 2021 |
PSC07 |
Cessation of James Dennis Brincat as a person with significant control on 1 September 2020
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
MR01 |
Registration of charge 088458300003, created on 6 August 2021
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29 Apr 2021 |
MR01 |
Registration of charge 088458300002, created on 29 April 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mr Dinesh Jayendran Nevins-Selvadurai on 1 January 2021
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12 Mar 2021 |
MR04 |
Satisfaction of charge 088458300001 in full
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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01 Jun 2020 |
PSC01 |
Notification of James Dennis Brincat as a person with significant control on 19 August 2019
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01 Jun 2020 |
PSC01 |
Notification of Marcus Ronald Rule as a person with significant control on 19 August 2019
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01 Jun 2020 |
PSC07 |
Cessation of Lindsay George Dibden as a person with significant control on 19 August 2019
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27 Feb 2020 |
AP01 |
Appointment of Mr Stephen Vincent Conway as a director on 1 January 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Caroline Elizabeth Conway as a director on 1 January 2020
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