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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02 Oct 2022 |
AP03 |
Appointment of Mr Martin Christopher Heiberg Danziger as a secretary on 26 September 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Ruxandir Cantir on 7 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Ms Ruxandir Cantir as a director on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Ms Angela Denise Dight as a director on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Lewis Josef Alexander Sherlock as a director on 23 February 2022
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Christopher Heiberg Danziger on 16 July 2021
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27 Aug 2021 |
PSC01 |
Notification of Martin Christopher Heiberg Danziger as a person with significant control on 27 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Sarah Jean Couzens as a person with significant control on 27 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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17 Sep 2020 |
TM01 |
Termination of appointment of Ewan Downie as a director on 10 December 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Neil Butler as a director on 19 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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08 Nov 2019 |
AP03 |
Appointment of Ms Sarah Jean Couzens as a secretary on 1 November 2019
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08 Nov 2019 |
PSC01 |
Notification of Sarah Jean Couzens as a person with significant control on 1 November 2019
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08 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Eleanor Grace Gardner Dubois as a director on 1 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Louisa-Jane Maria Findlay-Walsh as a director on 1 November 2019
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08 Nov 2019 |
TM02 |
Termination of appointment of Wezi Pokani Mhura as a secretary on 1 November 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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