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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Mr Juan Pablo Martinez as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Miles Dymoke Worne as a director on 1 December 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 13 July 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Aug 2022 |
AP01 |
Appointment of Mr Miles Dymoke Worne as a director on 13 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Peter Charles Michael Doona as a director on 13 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Thomas George Ellen as a director on 13 July 2022
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04 May 2022 |
TM01 |
Termination of appointment of Mikael Hans Sodergren as a director on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Aran Singh Samra as a director on 29 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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13 Apr 2022 |
PSC02 |
Notification of Curaleaf International Limited as a person with significant control on 28 January 2022
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13 Apr 2022 |
PSC07 |
Cessation of Mikael Hans Sodergren as a person with significant control on 28 January 2022
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13 Apr 2022 |
PSC07 |
Cessation of Michael William Platt as a person with significant control on 28 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Antonio Filippo Augusto Costanzo as a director on 28 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Thomas George Ellen as a director on 28 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Aran Singh Samra as a director on 28 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Michael William Platt as a director on 28 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Ross Steven Coomber as a director on 28 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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