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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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Imran Khusro Ahmed as a director on 28 November 2022
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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25 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jun 2021 |
PSC05 |
Change of details for Stellium Holdings Limited as a person with significant control on 11 August 2020
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18 Jun 2021 |
PSC02 |
Notification of Stellium Holdings Limited as a person with significant control on 8 October 2019
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2020
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16 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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20 May 2020 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Imran Khusro Ahmed as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Alessandro Boninsegna as a director on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Piet James Pulford as a director on 18 May 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
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13 Feb 2020 |
AD01 |
Registered office address changed from Cobalt Business Park 4 Silver Fox Way Newcastle upon Tyne NE27 0QW United Kingdom to 9 Cobalt Park Way Cobalt Business Park Wallsend Tyne and Wear NE28 9EJ on 13 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
MR04 |
Satisfaction of charge 100288240003 in full
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01 Nov 2019 |
MR04 |
Satisfaction of charge 100288240002 in full
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01 Nov 2019 |
MR04 |
Satisfaction of charge 100288240001 in full
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09 Oct 2019 |
MR01 |
Registration of charge 100288240004, created on 8 October 2019
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