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)
|
|
16 Jan 2025 |
TM02 |
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
|
|
|
16 Jan 2025 |
AP03 |
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
|
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
|
|
|
02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
|
|
|
24 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
24 Jul 2024 |
CAP-SS |
Solvency Statement dated 11/07/24
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 08/07/2024
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr Neil Philip Marvell on 28 April 2024
|
|
|
17 May 2024 |
AD01 |
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Laurentiu Florin Prodan on 17 May 2024
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
|
|
|
15 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Laurentiu Florin Prodan as a director
|
|
|
29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Laurentiu Florin Prodan as a director on 23 November 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2024.
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Marissa Ann Dardi as a director on 13 April 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Ms Helen Mary Murphy as a director on 13 April 2023
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
|
|
|
01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
|
|
|
12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
11 Oct 2022 |
AD04 |
Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
|
|
|
11 Oct 2022 |
AD02 |
Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
|
|