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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
03 Oct 2024 |
MR04 |
Satisfaction of charge 116301700001 in full
|
|
|
09 Aug 2024 |
PSC02 |
Notification of Unispace Global Limited as a person with significant control on 24 May 2024
|
|
|
09 Aug 2024 |
PSC07 |
Cessation of Werner Aeberhard as a person with significant control on 24 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Steven Quick as a director on 15 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Werner Aeberhard as a director on 15 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Jonathan Oliver Aeberhard as a director on 15 May 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr John Thoma as a director on 16 January 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Timothy Michael Canfield as a director on 16 January 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Steven Quick as a director on 16 January 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Vernon Boyd Brannon Ii as a director on 16 January 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Beryl Theresa Aeberhard as a director on 16 January 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Mark Norval Duncan as a director on 16 January 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Feb 2023 |
MR01 |
Registration of charge 116301700002, created on 13 February 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
11 Oct 2021 |
MR01 |
Registration of charge 116301700001, created on 8 October 2021
|
|
|
03 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
|
|
|
26 Apr 2021 |
RT01 |
Administrative restoration application
|
|