Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Karen Anne Maguire as a director on 1 February 2024
|
|
|
22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Simon Iain Patterson as a director on 15 September 2022
|
|
|
07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Charles Roy Bryant as a director on 8 August 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2019
|
|
|
06 May 2022 |
PSC07 |
Cessation of Zephyr Holdco Limited as a person with significant control on 30 November 2020
|
|
|
06 May 2022 |
PSC02 |
Notification of Rv Pondview Uk Limited as a person with significant control on 30 November 2020
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
16 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
22 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
|
|
|
21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
18 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|