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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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10 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24
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07 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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03 May 2022 |
PSC01 |
Notification of Nicholas David Plumb as a person with significant control on 29 September 2021
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03 May 2022 |
PSC01 |
Notification of Keith Robertson Wills as a person with significant control on 29 September 2021
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03 May 2022 |
PSC07 |
Cessation of George Duro Vitas as a person with significant control on 29 September 2021
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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21 Dec 2021 |
AP01 |
Appointment of Mr Robin Charles Luka Vitas as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Susan Vivienne Wills as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Mark Trevor Robinson as a director on 20 December 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mrs Susan Muriel Vitas as a director on 28 January 2020
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07 Feb 2020 |
PSC01 |
Notification of George Duro Vitas as a person with significant control on 28 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Matthew Charles Ingle as a director on 28 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Matthew Charles Ingle as a person with significant control on 28 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Nicholas David Plumb as a director on 28 January 2020
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