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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05 Aug 2024 |
TM01 |
Termination of appointment of Stephen Carlos Avila as a director on 5 August 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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04 Jul 2022 |
TM01 |
Termination of appointment of John Vincent Rudolph Paravicini as a director on 15 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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04 Apr 2022 |
PSC01 |
Notification of Stanley Fink as a person with significant control on 17 February 2022
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04 Apr 2022 |
PSC07 |
Cessation of Joseph Daniels as a person with significant control on 17 February 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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28 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Joseph Daniels as a person with significant control on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Joseph Daniels on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Stephen Carlos Avila on 28 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 Feb 2021 |
PSC02 |
Notification of Keystone Capital Investments Limited as a person with significant control on 8 February 2021
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issujed share capital of the company be sub divided 15/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
SH02 |
Sub-division of shares on 15 December 2020
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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