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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29 Feb 2024 |
AP01 |
Appointment of Mrs. Justyna Anna Jackholt as a director on 28 February 2024
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28 Feb 2024 |
PSC01 |
Notification of Justyna Anna Jackholt as a person with significant control on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy Alexander Lord as a director on 28 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Timothy Alexander Lord as a person with significant control on 28 February 2024
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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09 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Michael Lucas Klosowski as a director
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08 Nov 2021 |
PSC01 |
Notification of Timothy Alexander Lord as a person with significant control on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr. Michael Lucas Klosowski as a director on 8 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered 09/11/2021.
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08 Nov 2021 |
PSC01 |
Notification of Michael Lucas Klosowski as a person with significant control on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr. Timothy Alexander Lord as a director on 8 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of James Douglas Shanks as a person with significant control on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of James Douglas Shanks as a director on 8 November 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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03 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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28 Oct 2017 |
TM01 |
Termination of appointment of William John Handley as a director on 1 October 2017
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