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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
LLCS01 |
Confirmation statement made on 13 May 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
LLCS01 |
Confirmation statement made on 13 May 2022 with no updates
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01 Feb 2022 |
LLAP02 |
Appointment of Pluto Solutions Ltd. as a member on 29 January 2022
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01 Feb 2022 |
LLAP02 |
Appointment of Neptune Project Ltd. as a member on 29 January 2022
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01 Feb 2022 |
LLTM01 |
Termination of appointment of Secretary Solutions Ltd. as a member on 29 January 2022
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01 Feb 2022 |
LLTM01 |
Termination of appointment of Formation Office Ltd as a member on 29 January 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jun 2021 |
LLCS01 |
Confirmation statement made on 13 May 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Aug 2020 |
LLAD01 |
Registered office address changed from Unit W17, Mk Two Business Centre Barton Road Water Eaton, Bletchley Milton Keynes MK2 3HU United Kingdom to 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 4 August 2020
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01 Jun 2020 |
LLCS01 |
Confirmation statement made on 13 May 2020 with no updates
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01 Apr 2020 |
LLCH02 |
Member's details changed for Secretary Solutions Ltd. on 31 March 2020
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01 Apr 2020 |
LLCH02 |
Member's details changed for Formation Office Ltd on 31 March 2020
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01 Apr 2020 |
LLAP02 |
Appointment of Secretary Solutions Ltd. as a member on 31 March 2020
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01 Apr 2020 |
LLAP02 |
Appointment of Formation Office Ltd as a member on 31 March 2020
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01 Apr 2020 |
LLTM01 |
Termination of appointment of Verona Inter S.A. as a member on 31 March 2020
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01 Apr 2020 |
LLTM01 |
Termination of appointment of Livorno Holding S.A. as a member on 31 March 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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31 May 2019 |
LLCS01 |
Confirmation statement made on 13 May 2019 with no updates
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20 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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13 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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22 May 2018 |
LLCS01 |
Confirmation statement made on 13 May 2018 with no updates
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