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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06 Feb 2025 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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04 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 24 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of David Jonathan Olliver as a director on 2 June 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Colin James Simpson on 3 April 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Nicholas Ord as a director on 11 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr John Paul Douglas as a director on 10 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Daniel Frank Hobson as a director on 10 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Colin James Simpson on 10 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr David Jonathan Olliver on 10 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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09 Nov 2021 |
SH02 |
Consolidation of shares on 26 October 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Ekaterina Romashkan as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 27 September 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Colin James Simpson on 1 June 2021
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16 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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