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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08 Oct 2024 |
AP01 |
Appointment of Mr Reha Arslan as a director on 15 September 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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10 May 2023 |
PSC07 |
Cessation of Stargazer Capital Limited as a person with significant control on 28 February 2023
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10 May 2023 |
PSC02 |
Notification of Ymb Holdings Limited as a person with significant control on 28 February 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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05 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Bill Sedat Frater as a director on 21 April 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Oct 2021 |
PSC07 |
Cessation of Bill Sedat Frater as a person with significant control on 10 March 2020
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29 Oct 2021 |
PSC02 |
Notification of Stargazer Capital Limited as a person with significant control on 10 March 2020
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
20/04/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/04/2022
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19 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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17 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Mar 2020 |
MR04 |
Satisfaction of charge 109287960002 in full
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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10 Mar 2020 |
PSC04 |
Change of details for Mr. Bill Sedat Frater as a person with significant control on 4 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Paul James Embery as a person with significant control on 4 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Alice Kathleen Rose Dumoitier as a person with significant control on 4 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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