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)
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Duncan Holland as a director on 31 July 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
|
|
|
21 Jun 2024 |
TM01 |
Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 21 June 2024
|
|
|
27 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
20 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of Mark Francis Corrigan as a director on 24 May 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Mark Francis Corrigan as a director on 24 November 2022
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 119985840003, created on 19 August 2022
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 119985840002, created on 19 August 2022
|
|
|
05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr James Mackay as a director on 19 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Frederic Castrec as a director on 19 August 2022
|
|
|
17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 27 July 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Philip Nicholas Lanigan as a director on 29 June 2021
|
|
|
15 Jul 2021 |
TM01 |
Termination of appointment of Kevin George Mclardy as a director on 31 May 2021
|
|
|
17 Jun 2021 |
MR04 |
Satisfaction of charge 119985840001 in full
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|