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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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29 Jan 2025 |
AP01 |
Appointment of Mr Dennis Maurice Sparks, Jr. as a director on 28 January 2025
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28 Jan 2025 |
AP03 |
Appointment of Mrs Zhwan Woof as a secretary on 27 January 2025
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24 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Dec 2024 |
RP04TM01 |
Second filing for the termination of Darren Hudson as a director
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10 Dec 2024 |
CH01 |
Director's details changed for Ms Pamela Shores on 31 March 2023
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09 Dec 2024 |
CH01 |
Director's details changed for Ms Tuze Mekik Arguedas Schwank on 31 March 2023
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 31 March 2023
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03 Sep 2024 |
AP01 |
Appointment of Ms Greet Raeymaekers as a director on 2 September 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Darren Campbell as a director on 16 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 18/12/2024
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 24 November 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Pamela Shores on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Tuze Mekik Arguedas Schwank on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Richard Armstrong on 30 September 2022
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13 Jul 2022 |
PSC07 |
Cessation of Paul Richard Armstrong as a person with significant control on 7 April 2021
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13 Jul 2022 |
PSC07 |
Cessation of Emily Clare Reichwald as a person with significant control on 7 April 2021
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13 Jul 2022 |
PSC02 |
Notification of Dr. Martens Plc as a person with significant control on 2 March 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Campbell on 2 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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