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 |
MR01 |
Registration of charge 117077730005, created on 7 October 2024
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Iain Christopher O'mahony as a director on 20 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Ronnie Shemesh on 2 October 2023
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23 Jun 2023 |
MR01 |
Registration of charge 117077730004, created on 23 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Miss Maria Filomena Correia as a director on 20 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Acuity Secretaries Limited as a secretary on 6 June 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Patrick Burke as a director on 31 January 2023
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09 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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05 Dec 2022 |
TM01 |
Termination of appointment of Jacky Mostovicz as a director on 29 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Jacky Mostovicz as a director on 23 October 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Sep 2022 |
MR01 |
Registration of charge 117077730002, created on 2 September 2022
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05 Sep 2022 |
MR01 |
Registration of charge 117077730003, created on 2 September 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 117077730001 in full
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08 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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25 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2019
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2019
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