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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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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07 Aug 2024 |
MR01 |
Registration of charge SC2051930006, created on 2 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge SC2051930003 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge SC2051930004 in full
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05 Mar 2024 |
TM01 |
Termination of appointment of John Reppert Glaser as a director on 21 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Philip John Jenkins on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Rudolfo Ruiz on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mark William Eames on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Maurice Gerard Doyle on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Phillip Edward Frank Blundell on 1 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Inga Hutchison on 10 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Phillip Edward Frank Blundell as a director on 17 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Dr Alan Gray Rutherford on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Dr Alan Gray Rutherford on 15 March 2023
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jan 2023 |
MR01 |
Registration of charge SC2051930005, created on 4 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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04 Jan 2023 |
MR04 |
Satisfaction of charge SC2051930002 in full
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22 Dec 2022 |
MR01 |
Registration of charge SC2051930003, created on 20 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge SC2051930004, created on 20 December 2022
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
PSC02 |
Notification of Compass Box Holdings Limited as a person with significant control on 9 December 2022
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