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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01 Nov 2024 |
AP01 |
Appointment of Mr Shane Windas as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Whittaker as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Dave Wilson as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Green as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Virginija Petraityte as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 007916350014, created on 29 October 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Matthew Hoe as a director on 15 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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14 Feb 2024 |
PSC07 |
Cessation of Baden Lloyd Sonley as a person with significant control on 11 February 2018
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10 Jan 2024 |
MR01 |
Registration of charge 007916350013, created on 21 December 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Apr 2022 |
AP01 |
Appointment of Mr Robert Gray as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Matthew Hoe as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Paul James Spencer as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Scott Chapman as a director on 22 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 007916350012, created on 22 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 007916350011, created on 22 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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