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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jun 2024 |
TM01 |
Termination of appointment of Steven Thomas Burke as a director on 11 June 2024
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2024 |
DS01 |
Application to strike the company off the register
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06 Jun 2024 |
TM01 |
Termination of appointment of David Eisenberger as a director on 30 May 2024
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05 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/10/2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr David Eisenberger as a director on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Susan Margaret Burke as a director on 21 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Susan Burke as a secretary on 21 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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06 Sep 2021 |
PSC02 |
Notification of Bcrs Global Llc as a person with significant control on 24 June 2021
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13 Aug 2021 |
PSC07 |
Cessation of Steven Thomas Burke as a person with significant control on 24 June 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Steven Danlid Burke as a director on 8 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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