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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08 Aug 2018 |
TM01 |
Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
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28 Jun 2018 |
AP03 |
Appointment of Mr Thomas Robert Litchfield as a secretary on 28 June 2018
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12 Mar 2018 |
AP03 |
Appointment of Miss Charmaine De Castro as a secretary on 12 March 2018
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23 Feb 2018 |
AP03 |
Appointment of Mr Douglas Armour as a secretary on 5 February 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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23 Nov 2017 |
AP03 |
Appointment of Miss Jordina Roberta Therese Walker as a secretary on 22 November 2017
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22 Nov 2017 |
TM01 |
Termination of appointment of Debra Amy Parsall as a director on 22 November 2017
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22 Nov 2017 |
TM02 |
Termination of appointment of Bella Penhall as a secretary on 22 November 2017
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22 Nov 2017 |
AP01 |
Appointment of Mr Neil David Townson as a director on 22 November 2017
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26 Oct 2017 |
TM02 |
Termination of appointment of Aline Sternberg as a secretary on 25 October 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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08 Feb 2017 |
AP03 |
Appointment of Mr Martin Olcese as a secretary on 31 January 2017
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08 Feb 2017 |
AP03 |
Appointment of Ms Bella Penhall as a secretary on 31 January 2017
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07 Feb 2017 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
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07 Feb 2017 |
TM01 |
Termination of appointment of Robert William Berry as a director on 31 January 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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09 Dec 2016 |
AA01 |
Current accounting period shortened from 31 January 2017 to 31 December 2016
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09 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-09
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13 Sep 2016 |
AP03 |
Appointment of Mrs Vanna De Rose as a secretary on 9 September 2016
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13 Sep 2016 |
AP03 |
Appointment of Ms Jackie Sarpong as a secretary on 9 September 2016
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13 Sep 2016 |
AP03 |
Appointment of Ms Nella Liburd as a secretary on 9 September 2016
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13 Sep 2016 |
TM02 |
Termination of appointment of Michael Drew as a secretary on 9 September 2016
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14 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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27 May 2016 |
TM02 |
Termination of appointment of Jennifer Jones as a secretary on 11 May 2016
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