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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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04 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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22 Jul 2020 |
MR04 |
Satisfaction of charge 058353990027 in full
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22 Jul 2020 |
MR04 |
Satisfaction of charge 058353990029 in full
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22 Jul 2020 |
MR04 |
Satisfaction of charge 058353990028 in full
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22 Jul 2020 |
MR04 |
Satisfaction of charge 058353990030 in full
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22 Jul 2020 |
MR04 |
Satisfaction of charge 058353990031 in full
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22 Jul 2020 |
MR04 |
Satisfaction of charge 058353990032 in full
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30 Jun 2020 |
TM01 |
Termination of appointment of Iliya William Blazic as a director on 29 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr Michael David Vrana as a director on 15 May 2020
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27 May 2020 |
AP01 |
Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020
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26 May 2020 |
MR01 |
Registration of charge 058353990038, created on 15 May 2020
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25 May 2020 |
MR01 |
Registration of charge 058353990037, created on 19 May 2020
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20 May 2020 |
MR01 |
Registration of charge 058353990036, created on 15 May 2020
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20 May 2020 |
MR01 |
Registration of charge 058353990035, created on 15 May 2020
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15 May 2020 |
MR01 |
Registration of charge 058353990034, created on 15 May 2020
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15 May 2020 |
MR01 |
Registration of charge 058353990033, created on 15 May 2020
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29 Oct 2019 |
AP01 |
Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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22 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
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17 Oct 2018 |
MR01 |
Registration of charge 058353990032, created on 5 October 2018
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04 Oct 2018 |
MR01 |
Registration of charge 058353990031, created on 24 September 2018
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02 Oct 2018 |
MR04 |
Satisfaction of charge 058353990024 in full
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