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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Jeffrey Michael Tapley as a director on 11 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Seamus Dunne as a director on 11 December 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Dec 2021 |
PSC05 |
Change of details for Stellar Jv Gp, Llc as a person with significant control on 7 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Gabriele Montesi on 14 October 2021
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03 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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03 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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21 Apr 2021 |
MR01 |
Registration of charge 123581070001, created on 6 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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05 Mar 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-07
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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