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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Mr Juan Bosco Fonts Cavestany as a director on 10 September 2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MR04 |
Satisfaction of charge 000885440011 in full
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02 Aug 2024 |
TM01 |
Termination of appointment of Simon Worth as a director on 30 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Steven Frank Greenhalgh as a director on 30 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Miss Morven Burden as a director on 30 July 2024
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
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16 Apr 2024 |
TM01 |
Termination of appointment of Steven Wetherby as a director on 16 April 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Tracey Meadows as a director on 5 October 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Frank Edward Bird as a director on 20 June 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Simon Worth as a director on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Steven Frank Greenhalgh as a director on 24 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
TM01 |
Termination of appointment of Catherine Flood as a director on 17 November 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Brendon James Banner on 17 October 2022
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