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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04 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Nial Charles Ferguson on 3 October 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 9 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 9 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Ju-Chang Ronald Miao as a director on 21 February 2024
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr. Nial Charles Ferguson on 14 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Thomas James Musgrave as a director on 27 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2021 |
PSC07 |
Cessation of Cubitt Trade Holdings Llc as a person with significant control on 13 November 2020
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21 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
AP01 |
Appointment of Mr Jason Alan Tilroe as a director on 13 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Nial Charles Ferguson as a director on 13 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Russell Sears Schreiber as a director on 13 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Hadrian's Wall Capital Limited as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Hadrian's Wall Capital Limited as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC02 |
Notification of Cubitt Trade Holdings Llc as a person with significant control on 13 November 2020
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