15 December 2023 | Confirmation statement made on 10 December 2023 with no updates | 3 pages |
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29 September 2023 | Group of companies' accounts made up to 31 December 2022 | 32 pages |
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19 January 2023 | Confirmation statement made on 10 December 2022 with no updates | 3 pages |
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21 December 2022 | Appointment of Mr George Gregory Russell as a director on 16 December 2022 | 2 pages |
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21 December 2022 | Termination of appointment of Brody Donahue Lynn as a director on 16 December 2022 | 1 page |
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3 November 2022 | Group of companies' accounts made up to 31 December 2021 | 33 pages |
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13 July 2022 | Termination of appointment of Philip Ray as a secretary on 30 June 2022 | 1 page |
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13 July 2022 | Appointment of Mr Daniel James Hughes as a secretary on 1 July 2022 | 2 pages |
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16 December 2021 | Confirmation statement made on 10 December 2021 with no updates | 3 pages |
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15 December 2021 | Group of companies' accounts made up to 31 December 2020 | 34 pages |
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4 June 2021 | Withdrawal of a person with significant control statement on 4 June 2021 | 2 pages |
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4 June 2021 | Notification of St Athena Gloabal Llc as a person with significant control on 24 May 2016 | 2 pages |
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4 June 2021 | Change of details for St Athena Gloabal Llc as a person with significant control on 24 May 2016 | 2 pages |
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4 June 2021 | Confirmation statement made on 23 May 2021 with updates | 4 pages |
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31 December 2020 | Group of companies' accounts made up to 31 December 2019 | 30 pages |
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22 December 2020 | Statement of capital on 22 December 2020 | 3 pages |
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22 December 2020 | Statement by Directors | 1 page |
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22 December 2020 | Solvency Statement dated 07/12/20 | 1 page |
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22 December 2020 | Resolutions - RES13 ‐ Share premium account cancelled 07/12/2020
- RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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3 June 2020 | Confirmation statement made on 23 May 2020 with no updates | 3 pages |
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27 March 2020 | Registration of charge 101965360002, created on 24 March 2020 | 85 pages |
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23 December 2019 | Appointment of Mr Brody Donahue Lynn as a director on 20 December 2019 | 2 pages |
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23 December 2019 | Notification of a person with significant control statement | 2 pages |
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23 December 2019 | Termination of appointment of Michael Rost as a director on 20 December 2019 | 1 page |
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23 December 2019 | Cessation of The Pnc Financial Services Group, Inc. as a person with significant control on 20 December 2019 | 1 page |
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23 December 2019 | Termination of appointment of Andrew Wiechkoske as a director on 20 December 2019 | 1 page |
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10 October 2019 | Group of companies' accounts made up to 31 December 2018 | 28 pages |
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3 June 2019 | Confirmation statement made on 23 May 2019 with no updates | 3 pages |
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4 October 2018 | Group of companies' accounts made up to 31 December 2017 | 28 pages |
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4 June 2018 | Confirmation statement made on 23 May 2018 with no updates | 3 pages |
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4 April 2018 | Termination of appointment of Neil Hooper as a director on 26 March 2018 | 1 page |
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27 February 2018 | Appointment of Mr Philip Ray as a secretary on 16 February 2018 | 2 pages |
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14 February 2018 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Steelite International Limited Orme Street Burslem Stoke-on-Trent ST6 3RB on 14 February 2018 | 1 page |
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9 February 2018 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2018 | 1 page |
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26 September 2017 | Group of companies' accounts made up to 31 December 2016 | 27 pages |
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26 September 2017 | Group of companies' accounts made up to 31 December 2016 | 27 pages |
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7 June 2017 | Confirmation statement made on 23 May 2017 with updates | 7 pages |
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7 June 2017 | Confirmation statement made on 23 May 2017 with updates | 7 pages |
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13 December 2016 | Director's details changed for Mr John David Miles on 28 June 2016 | 2 pages |
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13 December 2016 | Director's details changed for Mr John David Miles on 28 June 2016 | 2 pages |
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26 July 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 | 1 page |
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26 July 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 | 1 page |
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11 July 2016 | Resolutions - RES13 ‐ To appoint new directors 28/06/2016
- RES01 ‐ Resolution of adoption of Articles of Association
| 52 pages |
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11 July 2016 | Resolutions - RES13 ‐ To appoint new directors 28/06/2016
- RES01 ‐ Resolution of adoption of Articles of Association
| 52 pages |
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1 July 2016 | Director's details changed for Neil Hooper on 28 June 2016 | 2 pages |
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1 July 2016 | Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016 | 2 pages |
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1 July 2016 | Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016 | 2 pages |
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1 July 2016 | Director's details changed for Neil Hooper on 28 June 2016 | 2 pages |
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1 July 2016 | Director's details changed for John Ian Duncan Cameron on 28 June 2016 | 2 pages |
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1 July 2016 | Appointment of Mr John David Miles as a director on 28 June 2016 | 2 pages |
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1 July 2016 | Director's details changed for John Ian Duncan Cameron on 28 June 2016 | 2 pages |
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1 July 2016 | Appointment of Mr John David Miles as a director on 28 June 2016 | 2 pages |
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30 June 2016 | Appointment of John Ian Duncan Cameron as a director on 28 June 2016 | 2 pages |
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30 June 2016 | Appointment of Neil Hooper as a director on 28 June 2016 | 2 pages |
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30 June 2016 | Appointment of John Ian Duncan Cameron as a director on 28 June 2016 | 2 pages |
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30 June 2016 | Appointment of Neil Hooper as a director on 28 June 2016 | 2 pages |
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29 June 2016 | Statement of capital following an allotment of shares on 14 June 2016 | 3 pages |
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29 June 2016 | Statement of capital following an allotment of shares on 14 June 2016 | 3 pages |
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27 June 2016 | Resolutions - RES13 ‐ Approval of transactions listed 14/06/2016
- RES01 ‐ Resolution of alteration of Articles of Association
| 5 pages |
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27 June 2016 | Memorandum and Articles of Association | 54 pages |
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27 June 2016 | Memorandum and Articles of Association | 54 pages |
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27 June 2016 | Resolutions - RES13 ‐ Approval of transactions listed 14/06/2016
- RES01 ‐ Resolution of alteration of Articles of Association
| 5 pages |
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22 June 2016 | Registration of charge 101965360001, created on 14 June 2016 | 85 pages |
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22 June 2016 | Registration of charge 101965360001, created on 14 June 2016 | 85 pages |
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24 May 2016 | Incorporation Statement of capital on 2016-05-24 | 61 pages |
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24 May 2016 | Incorporation Statement of capital on 2016-05-24 | 61 pages |
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