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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03 Dec 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Phil Gerald Walker as a director on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Danny Milne Krywyj as a director on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of James Lucien Alexander Szpiro as a director on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Pieter Johannes Hooft as a director on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Michael Geoffrey Cane as a director on 27 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Neuman Leverett Iii as a director on 27 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Jacob Ryan Petkovich as a director on 27 November 2024
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03 Dec 2024 |
AP01 |
Appointment of William Douglas Wright as a director on 27 November 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN United Kingdom to Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on 2 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Michael Geoffrey Cane as a director on 17 June 2020
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26 Jun 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Pieter-Jan Magda Johannes Frederix as a director on 17 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Danny Krywyj as a director on 17 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Phil Walker as a director on 17 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN on 23 June 2020
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