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 Oct 2024 |
TM01 |
Termination of appointment of John Henry Harman as a director on 28 October 2024
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20 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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20 Feb 2024 |
AP01 |
Appointment of Mr John Henry Harman as a director on 19 February 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Louise Victoria Emmott as a director on 19 December 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Jack Hollingsworth as a director on 16 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Alan Huw Walker as a director on 25 October 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Thomas Matthew Levine as a director on 20 July 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Stephanie Oke Ubogu as a director on 1 September 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Martin Hunter Percival as a director on 19 December 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Oct 2022 |
AP01 |
Appointment of Mrs Louise Victoria Emmott as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Morvern Ann Scott as a director on 29 September 2022
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Lisa Mary Potter as a director on 1 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Ms Selina Ann Askem as a director on 23 August 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2022 |
TM01 |
Termination of appointment of Danielle Lisa Wood as a director on 30 June 2022
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02 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Guglielmo Carrozzo as a director on 20 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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