Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
TM02 |
Termination of appointment of Peter Mackenzie Logan as a secretary on 22 April 2022
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 099054620001, created on 27 November 2023
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
|
|
|
17 Aug 2023 |
PSC04 |
Change of details for Mr Patrick Dennis Davin as a person with significant control on 17 August 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 19 September 2022
|
|
|
04 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Dennis Davin as a person with significant control on 20 September 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
01 Nov 2022 |
AA |
Micro company accounts made up to 30 December 2021
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Jan Ramaekers on 1 June 2022
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 1 January 2022
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Mr Peter Jan Ramaekers as a director on 20 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Marc Alexander Singleton as a director on 23 April 2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Oliver William Cairns as a person with significant control on 6 December 2017
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
|
|
|
14 Dec 2021 |
AP03 |
Appointment of Mr. Peter Mackenzie Logan as a secretary on 6 December 2021
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2020
|
|
|
07 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 7 March 2021
|
|
|
07 Mar 2021 |
PSC04 |
Change of details for Mr Patrick Dennis Davin as a person with significant control on 7 March 2021
|
|
|
07 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 7 March 2021
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
CS01 |
06/12/20 Statement of Capital gbp 1250328.1
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from 165 Fleet Street London EC4A 2DY to C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 28 October 2020
|
|