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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01 Nov 2024 |
TM01 |
Termination of appointment of Michael Juanito Moreno as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Stephen Paul Doherty as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David Whitehead as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Richard James Palmer as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Philip John Griffiths as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Ms Satu Katriina Vainio as a director on 29 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Palmer on 11 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Dr Michael Juanito Moreno on 18 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
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12 Oct 2022 |
PSC05 |
Change of details for Speedwell Weather Limited as a person with significant control on 21 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/10/22 and 21/10/2022.
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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08 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Jan 2020 |
AP03 |
Appointment of Mr Thomas James Buchan Scott as a secretary on 6 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Stephen Doherty as a secretary on 6 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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10 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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