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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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Jun 2019 |
AP01 |
Appointment of Ms Julia Mcdonough as a director on 21 June 2019
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12 Apr 2019 |
RP04TM02 |
Second filing for the termination of Miranda Craig as a secretary
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18 Mar 2019 |
AP03 |
Appointment of Mrs Mohor Roy as a secretary on 1 March 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Miranda Craig as a secretary on 25 February 2019
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ANNOTATION
Clarification a second filed TM02 was registered on 12/04/2019.
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29 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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21 Jan 2019 |
TM01 |
Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018
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30 Jul 2018 |
TM02 |
Termination of appointment of Mark Parry as a secretary on 29 June 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Erik Martin De Greef as a director on 29 June 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Mark Parry as a director on 29 June 2018
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30 Jul 2018 |
AP01 |
Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018
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30 Jul 2018 |
AP03 |
Appointment of Miranda Craig as a secretary on 29 June 2018
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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24 Jan 2018 |
AP01 |
Appointment of Mr Erik Martin De Greef as a director on 2 January 2018
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10 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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19 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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10 Oct 2016 |
CH01 |
Director's details changed for Victoria Louise Bradin on 1 October 2016
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20 Sep 2016 |
AP01 |
Appointment of Victoria Louise Bradin as a director on 16 September 2016
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19 Sep 2016 |
TM01 |
Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016
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16 Sep 2016 |
AP03 |
Appointment of Mark Parry as a secretary on 16 September 2016
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16 Sep 2016 |
TM02 |
Termination of appointment of Michael John Robinson as a secretary on 16 September 2016
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23 Jun 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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