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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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09 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2024 |
AP01 |
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 22 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Ian O'donovan as a director on 22 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Aug 2022 |
AP01 |
Appointment of Mr Ross Conor O'brien as a director on 3 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Espen Halvorsen as a director on 3 August 2022
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05 Aug 2022 |
AP03 |
Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of Ian O'donovan as a secretary on 3 August 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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09 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of James Andrew Henderson as a director on 28 February 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Andrew James Henderson as a director on 28 February 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of John Nicholas Graham-Brown as a director on 28 February 2020
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28 Jul 2020 |
PSC02 |
Notification of Mpe (General Partner V) Ltd as a person with significant control on 28 February 2020
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28 Jul 2020 |
PSC02 |
Notification of Montagu Private Equity Llp as a person with significant control on 28 February 2020
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28 Jul 2020 |
PSC02 |
Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 28 February 2020
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