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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06 Aug 2024 |
TM01 |
Termination of appointment of David Michael Capra as a director on 1 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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08 Sep 2023 |
AUD |
Auditor's resignation
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06 Sep 2023 |
AUD |
Auditor's resignation
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15 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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01 Dec 2021 |
MR04 |
Satisfaction of charge 099100070001 in full
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29 Nov 2021 |
MR01 |
Registration of charge 099100070003, created on 26 November 2021
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15 Nov 2021 |
PSC05 |
Change of details for Msp Capital Ltd as a person with significant control on 14 November 2021
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08 Nov 2021 |
PSC05 |
Change of details for Msp Capital Ltd as a person with significant control on 14 July 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr David Michael Capra on 1 November 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Member of the company who is at the date of the circulation of the resolution were entitled to attend and vote 15/07/2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2021 |
MR01 |
Registration of charge 099100070002, created on 29 July 2021
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29 Jul 2021 |
MR01 |
Registration of charge 099100070001, created on 29 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Capital House Sandbanks Road Poole BH14 8HA England to Strata House 12-14 Castle Street Poole BH15 1BQ on 14 July 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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22 Feb 2021 |
PSC02 |
Notification of Msp Capital Ltd as a person with significant control on 19 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of David Capra as a person with significant control on 19 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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