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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18 Feb 2025 |
TM01 |
Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 7 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Stefano Brugnolo as a director on 7 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Mark George Cresswell as a director on 7 February 2025
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13 Feb 2025 |
AP03 |
Appointment of Neil Jordan as a secretary on 10 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Mr Timothy James Mortlock as a director on 10 February 2025
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12 Feb 2025 |
AP01 |
Appointment of Thomas Thorp as a director on 10 February 2025
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Lee Anthony Belfield as a director on 8 July 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Ekaterina Romashkan as a director on 24 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Lee Anthony Belfield as a director on 24 October 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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31 Mar 2022 |
MR04 |
Satisfaction of charge 128662670002 in full
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11 Mar 2022 |
MR01 |
Registration of charge 128662670003, created on 11 March 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Lee Rose on 27 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Richard Lee Rose as a director on 16 September 2021
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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10 Jun 2021 |
PSC05 |
Change of details for Maui Parentco Limited as a person with significant control on 2 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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