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 |
PSC01 |
Notification of Matthew John Atkinson as a person with significant control on 21 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Mesa Investment Limited as a person with significant control on 21 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Welgemoed on 10 January 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Matthew John Atkinson on 1 March 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
MR01 |
Registration of charge 098194830002, created on 30 May 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
MR04 |
Satisfaction of charge 098194830001 in full
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19 Mar 2024 |
TM01 |
Termination of appointment of John Dugald Stetic as a director on 27 February 2024
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19 Mar 2024 |
AP01 |
Appointment of Michael Louis Volpe as a director on 27 February 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Welgemoed on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Firas Adnan Raouf on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for John Dugald Stetic on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Matthew John Atkinson on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Welgemoed as a person with significant control on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Munday Long Accounting Services Limited as a secretary on 1 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL United Kingdom to 1st Floor 48 Chancery Lane London WC2A 1JF on 14 March 2024
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14 Mar 2024 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 14 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
PSC04 |
Change of details for Mr Anthony Welgemoed as a person with significant control on 6 December 2022
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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