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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02 Oct 2024 |
AP01 |
Appointment of Mr Robert John Findlay as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Cristian Gunea as a director on 1 October 2024
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15 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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15 Sep 2024 |
TM01 |
Termination of appointment of Robert John Findlay as a director on 15 September 2024
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15 Sep 2024 |
AP01 |
Appointment of Mr Cristian Gunea as a director on 15 September 2024
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30 Aug 2024 |
MR01 |
Registration of charge 127714050004, created on 15 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 127714050005, created on 15 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
PSC01 |
Notification of Robert Findlay as a person with significant control on 23 June 2024
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24 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2024
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23 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2024 |
PSC07 |
Cessation of Dean Dasilva Findlay as a person with significant control on 23 June 2024
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27 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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31 Jul 2023 |
PSC01 |
Notification of Dean Dasilva Findlay as a person with significant control on 27 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Cristian Gunea as a director on 27 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Cristian Gunea as a person with significant control on 27 July 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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11 Dec 2021 |
MR01 |
Registration of charge 127714050003, created on 9 December 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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04 May 2021 |
PSC01 |
Notification of Cristian Gunea as a person with significant control on 4 May 2021
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