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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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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13 May 2023 |
AP01 |
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: resignation of director / appointment of director / company business 19/04/2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022
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24 Sep 2022 |
TM01 |
Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Daniel Mucha on 5 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Nickyl Raithatha as a director on 5 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Christopher Daniel Mucha as a director on 5 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Christian Woolfenden as a director on 31 January 2020
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24 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Christian Woolfenden as a director
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Andrew Peter Mackinnon as a director
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Nickyl Raithatha as a director
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18 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Jonathan Michael Mitchell as a director
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 18/11/2019
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