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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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30 Sep 2024 |
AP01 |
Appointment of Mr David Hugh Wheelhouse as a director on 25 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Alesandra Moretto as a director on 25 September 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Aug 2023 |
PSC04 |
Change of details for Mr David Hugh Wheelhouse as a person with significant control on 17 June 2021
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jul 2022 |
AP01 |
Appointment of Mrs Alesandra Moretto as a director on 17 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Pauline Melanie Hadjikyriacos as a director on 17 July 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr David Hugh Wheelhouse as a person with significant control on 19 February 2020
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2020
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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06 Apr 2021 |
TM01 |
Termination of appointment of David Hugh Wheelhouse as a director on 30 March 2021
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20 Mar 2021 |
AP01 |
Appointment of Ms Pauline Melanie Hadjikyriacos as a director on 20 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jul 2020 |
TM01 |
Termination of appointment of Pauline Melanie Hadjikyriacos as a director on 13 July 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr David Hugh Wheelhouse as a person with significant control on 3 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Alesandra Wheelhouse as a person with significant control on 3 March 2020
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20 Feb 2020 |
PSC01 |
Notification of Alesandra Wheelhouse as a person with significant control on 19 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr David Hugh Wheelhouse as a person with significant control on 19 February 2020
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