Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Timothy Brian Hassett as a director
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
05 Sep 2024 |
AD04 |
Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Michael Jordan Branigan as a director on 8 July 2024
|
|
|
11 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Apr 2024 |
MR01 |
Registration of charge 002043680012, created on 12 April 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Timothy Brian Hasset as a director on 3 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 1 July 2023
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Alexander Maria Paiusco as a person with significant control on 16 November 2023
|
|
|
18 Dec 2023 |
PSC02 |
Notification of Uk Frisbee Debtco Limited as a person with significant control on 16 November 2023
|
|
|
14 Dec 2023 |
MR04 |
Satisfaction of charge 002043680010 in full
|
|
|
14 Dec 2023 |
MR04 |
Satisfaction of charge 002043680011 in full
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Michael Jordan Branigan as a director on 3 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Iltay Sensagir as a director on 3 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Steven Paul Hill as a director on 3 December 2023
|
|
|
01 Dec 2023 |
PSC01 |
Notification of Alexander Maria Paiusco as a person with significant control on 16 November 2023
|
|
|
01 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
01 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
01 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
01 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
28 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Peter Baker as a director on 16 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Robert James Beveridge as a director on 16 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Marnie Jane Millard as a director on 16 November 2023
|
|