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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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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19 Jan 2024 |
AP01 |
Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Niamh Marie Staunton as a director
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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01 Apr 2022 |
CS01 |
01/04/22 Statement of Capital usd 2901544000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.
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07 Feb 2022 |
AP01 |
Appointment of Niamh Marie Staunton as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2023.
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07 Feb 2022 |
TM01 |
Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
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19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Solomon Ozrovech as a director on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of David Alan Rider as a director on 30 November 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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25 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Giles Andrew Horner as a director
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2019 |
CC04 |
Statement of company's objects
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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07 Mar 2019 |
AP01 |
Appointment of Giles Andrew Horner as a director on 28 February 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2019.
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01 Mar 2019 |
TM01 |
Termination of appointment of Martin Francis Giles as a director on 28 February 2019
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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