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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20 Nov 2024 |
TM01 |
Termination of appointment of a director
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20 Nov 2024 |
AP01 |
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ralph Buchanan Alexander Maddan as a director
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17 Sep 2024 |
AP01 |
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 14 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2024.
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17 Sep 2024 |
TM01 |
Termination of appointment of Michael Kuessner as a director on 6 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Neil Francis Hunter as a director on 6 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Marc Bolland as a director on 6 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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03 Sep 2024 |
TM01 |
Termination of appointment of Adam Matthew Duguid as a director on 2 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Adam Matthew Duguid as a secretary on 2 September 2024
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22 Jan 2024 |
PSC05 |
Change of details for Gvo B-1 Limited as a person with significant control on 10 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Dec 2022 |
PSC05 |
Change of details for Gvo B-1 Limited as a person with significant control on 24 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Allen Williamson as a person with significant control on 24 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Allen Williamson as a director on 30 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Adam Matthew Duguid as a director on 24 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Neil Turton as a director on 24 November 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Alan Fouracres as a director on 1 April 2022
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21 Mar 2022 |
AA |
Accounts for a small company made up to 30 December 2020
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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