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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23 Jul 2025 |
CS01 |
Confirmation statement made on 12 July 2025 with no updates
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16 May 2025 |
AA |
Micro company accounts made up to 31 August 2024
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11 Feb 2025 |
MR01 |
Registration of charge 127987950007, created on 7 February 2025
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12 Jul 2024 |
PSC01 |
Notification of Steven Grech as a person with significant control on 12 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Segrave Holdings 2 Ltd as a person with significant control on 12 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
TM01 |
Termination of appointment of Nils Robert Baker as a director on 1 July 2024
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12 Jul 2024 |
AP03 |
Appointment of Mr Steven James Grech as a secretary on 1 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Nils Baker as a secretary on 1 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
PSC02 |
Notification of Segrave Holdings 2 Ltd as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Segrave Holdings Ltd as a person with significant control on 8 July 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Mar 2023 |
MR01 |
Registration of charge 127987950001, created on 8 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 127987950002, created on 8 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 127987950003, created on 8 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 127987950004, created on 8 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 127987950005, created on 8 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 127987950006, created on 8 March 2023
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07 Oct 2022 |
PSC02 |
Notification of Segrave Holdings Ltd as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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