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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22 Jun 2022 |
PSC01 |
Notification of Patrick Joseph Mccarrick as a person with significant control on 14 May 2021
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22 Jun 2022 |
PSC01 |
Notification of Vincent Nyawai as a person with significant control on 12 May 2022
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22 Jun 2022 |
PSC01 |
Notification of Ronald Charles Spencer as a person with significant control on 14 May 2021
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22 Jun 2022 |
PSC01 |
Notification of Mark Veale as a person with significant control on 22 November 2021
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22 Jun 2022 |
PSC01 |
Notification of Adrian Lindsay Jones as a person with significant control on 23 May 2022
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22 Jun 2022 |
PSC07 |
Cessation of Stephen Paul Corran as a person with significant control on 22 November 2021
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22 Jun 2022 |
PSC07 |
Cessation of Matthias Dieter Bolliger as a person with significant control on 14 May 2021
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22 Jun 2022 |
PSC07 |
Cessation of Brett Sinclair Armitage as a person with significant control on 24 September 2021
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Apr 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2020
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11 Apr 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2018
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08 Apr 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2019
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Jun 2020 |
PSC01 |
Notification of Stephen Paul Corran as a person with significant control on 11 April 2016
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16 Jun 2020 |
PSC01 |
Notification of Brett Sinclair Armitage as a person with significant control on 6 April 2016
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16 Jun 2020 |
PSC01 |
Notification of Matthias Dieter Bolliger as a person with significant control on 11 April 2016
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15 Jun 2020 |
PSC07 |
Cessation of Stefano Roma as a person with significant control on 9 July 2019
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04 May 2020 |
PSC07 |
Cessation of Brett Armitage as a person with significant control on 9 July 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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20 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Paul Healey as a director
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19 Jul 2019 |
AP01 |
Appointment of Mr Paul Thomas Healey as a director on 9 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 20/08/2019.
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19 Jul 2019 |
TM01 |
Termination of appointment of Brett Sinclair Armitage as a director on 9 July 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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