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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mr Oliver Grzymek on 1 September 2023
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08 Aug 2023 |
CH03 |
Secretary's details changed for Mr Oliver Grzymek on 8 August 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2023 under section 1088 of the Companies Act 2006
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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17 May 2022 |
MR04 |
Satisfaction of charge NI0144270009 in full
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09 May 2022 |
MR01 |
Registration of charge NI0144270010, created on 6 May 2022
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04 May 2022 |
AP03 |
Appointment of Mr Oliver Grzymek as a secretary on 4 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Jonathan David Campbell Mccluggage as a secretary on 3 May 2022
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08 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Jan 2022 |
OC |
S1096 Court Order to Rectify
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07 Dec 2021 |
ANNOTATION |
Rectified annual accounts were removed from the public register on 27/01/2022 pursuant to order of court
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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17 Feb 2021 |
MR04 |
Satisfaction of charge NI0144270008 in full
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17 Feb 2021 |
MR01 |
Registration of charge NI0144270009, created on 15 February 2021
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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02 May 2019 |
PSC02 |
Notification of Mzuri Holdings Ltd as a person with significant control on 1 January 2019
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02 May 2019 |
PSC07 |
Cessation of Michael Dickson as a person with significant control on 1 January 2019
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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