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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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Gerald Martin Mchugh as a director on 20 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Aaron Milburn as a director on 26 January 2024
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21 Sep 2023 |
TM01 |
Termination of appointment of Eduard Akopian as a director on 20 September 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Cindy Louise Bennison as a director on 29 June 2023
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Eduard Akopian as a director on 10 February 2023
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20 Jan 2023 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Ganna Agafonova on 15 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Anthony John Ray as a director on 6 November 2022
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21 Sep 2022 |
AP01 |
Appointment of Ganna Agafonova as a director on 14 September 2022
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08 Aug 2022 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC05 |
Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
AP01 |
Appointment of Mr Patrick Desmond Storey as a director on 28 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Anthony John Ray as a director on 24 March 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Richard Eugene Klemmer as a director on 14 January 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Stavros Makaritis as a director on 30 November 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Ms Joy Laina Warner on 25 June 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Ms Cindy Louise Bennison on 18 December 2020
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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25 Aug 2020 |
AP01 |
Appointment of Dr Fraser Mcleod Gemmell as a director on 18 August 2020
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