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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11 Sep 2024 |
MR01 |
Registration of charge NI6308300003, created on 5 September 2024
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09 Sep 2024 |
MR01 |
Registration of charge NI6308300002, created on 5 September 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Cumhur Orhon as a director on 8 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Gerardus Boot as a director on 8 August 2024
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14 May 2024 |
AA |
Full accounts made up to 31 December 2022
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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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12 Apr 2024 |
AP01 |
Appointment of Mr Gerardus Boot as a director on 10 November 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Timothy Robert Haig as a director on 10 November 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Blair Alexander Cook as a director on 7 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Stephen Stanford Slauenwhite as a director on 7 March 2024
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10 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Mr Mark Scaife as a director on 13 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Arturo Carlos Ania as a director on 27 July 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Stephen William Chesnutt on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Timothy Robert Haig on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr. David Winston Chick on 28 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Blair Alexander Cook as a director on 26 November 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Arturo Carlos Ania as a director on 26 November 2021
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13 Apr 2022 |
TM01 |
Termination of appointment of Stanley William Leo Spavold as a director on 26 November 2021
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13 Apr 2022 |
TM01 |
Termination of appointment of John Carter Risley as a director on 26 November 2021
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2018
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