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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23 Jun 2024 |
TM01 |
Termination of appointment of Michael John Underdown as a director on 20 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Micheal John Underdown as a secretary on 20 June 2024
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20 May 2024 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 20 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Adrian James Howard as a director on 5 May 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Paul Mcmorrine as a director on 4 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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05 Sep 2023 |
AA |
Full accounts made up to 28 February 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Mr Adrian James Howard as a director on 1 October 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Sep 2022 |
MAR |
Re-registration of Memorandum and Articles
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13 Sep 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 Sep 2022 |
RR02 |
Re-registration from a public company to a private limited company
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03 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
TM01 |
Termination of appointment of Allison Berry as a director on 12 November 2021
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04 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
MR01 |
Registration of charge 004104530021, created on 28 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Iryna Dubylovska as a director on 28 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Sameer Rizvi as a director on 28 May 2021
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28 May 2021 |
MR01 |
Registration of charge 004104530019, created on 28 May 2021
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28 May 2021 |
MR01 |
Registration of charge 004104530020, created on 28 May 2021
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27 May 2021 |
MR04 |
Satisfaction of charge 004104530017 in full
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