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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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25 Jul 2024 |
MR01 |
Registration of charge 095365220008, created on 19 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr John Michael Lechner on 1 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Mark Simon Dickinson as a director on 1 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge 095365220007, created on 6 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 095365220006, created on 6 December 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
TM01 |
Termination of appointment of Vincent Antoine Luc Simonetti as a director on 31 March 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
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14 Jun 2022 |
PSC05 |
Change of details for Excellence Logging Finance Limited as a person with significant control on 14 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Murdoch as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Sep 2020 |
CH01 |
Director's details changed for Mr John Michael Lechner on 1 April 2020
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05 Aug 2020 |
MR01 |
Registration of charge 095365220005, created on 29 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Joseph Sikorski on 17 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Simon Dickinson on 17 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr John Michael Lechner on 17 July 2020
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