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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15 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2024 |
PSC07 |
Cessation of Laurel U.S. Holdings Llc as a person with significant control on 7 March 2019
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13 Nov 2024 |
AP01 |
Appointment of Neuman Leverett Iii as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Jacob Ryan Petkovich as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of William Douglas Wright as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Greg Long as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of David Frost as a director on 29 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Geoff Evans as a director on 29 October 2024
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11 Nov 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 118654950003 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 118654950004 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 118654950005 in full
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 118654950005, created on 27 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge 118654950003, created on 27 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge 118654950004, created on 27 November 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 118654950002 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 118654950001 in full
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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