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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27 Mar 2024 |
MR04 |
Satisfaction of charge 067469620005 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 067469620004 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 067469620003 in full
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25 Mar 2024 |
MR01 |
Registration of charge 067469620008, created on 21 March 2024
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23 Mar 2024 |
MR01 |
Registration of charge 067469620006, created on 21 March 2024
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23 Mar 2024 |
MR01 |
Registration of charge 067469620007, created on 21 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Anton Corp Scsp as a person with significant control on 28 June 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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10 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2020
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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17 Nov 2022 |
MR01 |
Registration of charge 067469620005, created on 14 November 2022
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02 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
MR01 |
Registration of charge 067469620004, created on 12 August 2022
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28 Jul 2022 |
MR04 |
Satisfaction of charge 067469620002 in full
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
MR01 |
Registration of charge 067469620003, created on 29 June 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
AP03 |
Appointment of Mr Johnny Borchardt as a secretary on 22 February 2021
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07 Apr 2021 |
TM02 |
Termination of appointment of Rebecca Vaughan as a secretary on 22 February 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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11 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2020 |
MR01 |
Registration of charge 067469620002, created on 15 October 2020
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