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 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
02 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
11 May 2023 |
PSC01 |
Notification of Robert Antonius Voges as a person with significant control on 25 April 2023
|
|
|
11 May 2023 |
PSC07 |
Cessation of Laurens Clemens Luckmann as a person with significant control on 25 April 2023
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
12 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
17 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Mar 2021 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 11 March 2021
|
|
|
22 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
21 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Nov 2018 |
AP03 |
Appointment of Aoife Fitzpatrick as a secretary on 14 November 2018
|
|
|
19 Nov 2018 |
TM02 |
Termination of appointment of Cecilia Cahill as a secretary on 14 November 2018
|
|
|
17 Jul 2018 |
TM01 |
Termination of appointment of Conor Paul Cleere as a director on 12 July 2018
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
|
|
|
13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
|
|
|
29 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
26 Mar 2018 |
AP03 |
Appointment of Ms. Cecilia Cahill as a secretary on 2 March 2018
|
|
|
26 Mar 2018 |
TM02 |
Termination of appointment of John Joseph Diver as a secretary on 2 March 2018
|
|
|
08 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
|
|