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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03 Oct 2024 |
PSC04 |
Change of details for Mr David O. Kingston as a person with significant control on 3 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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25 Sep 2024 |
CH01 |
Director's details changed for Raymond Mershon Craig Iii on 25 September 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Maurice Howard Frosch as a person with significant control on 6 September 2024
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
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21 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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10 Jan 2024 |
AP03 |
Appointment of Mrs Susan Francis as a secretary on 4 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Ceo David O. Kingston as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Maurice Howard Frosch as a person with significant control on 4 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Gustavo Carlos Robayna as a secretary on 4 January 2024
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Alexander Forrester on 23 October 2023
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05 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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05 Oct 2023 |
AD02 |
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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04 Oct 2023 |
CS01 |
12/09/23 Statement of Capital usd 60000.000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
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04 Oct 2023 |
CH01 |
Director's details changed for Raymond Mershon Craig Iii on 28 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Raymond Mershon Craig Iii on 28 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Alexander Forrester on 28 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Maurice Howard Frosch on 28 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Maurice Howard Frosch on 28 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Maurice Howard Frosch as a person with significant control on 28 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr. Gustavo Carlos Robayna on 28 September 2023
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16 Aug 2023 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 06/03/2024 as it was not properly delivered
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10 Mar 2023 |
TM01 |
Termination of appointment of Aktobe Holdings Ltd as a director on 10 March 2023
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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