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 |
Accounts for a medium company made up to 31 December 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of David Robert Sheen as a director on 9 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Director Paul Kano Hataishi on 22 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Micah Wesley Young as a director on 14 April 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr. Paul Kano Hataishi as a director on 9 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr David Robert Sheen on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Jason Edward Hartley Dear on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Micah Wesley Young on 13 June 2023
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14 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Mar 2023 |
MR04 |
Satisfaction of charge 008019010023 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge 008019010022 in full
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Micah Wesley Young as a director
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jason Edward Hartley Dear as a director
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04 Jan 2023 |
AP01 |
Appointment of Mr David Robert Sheen as a director on 16 December 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Kevin Patrick Duffy as a director on 1 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Jason Edward Hartley Dear as a director on 1 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/2023.
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13 Oct 2022 |
AP01 |
Appointment of Micah Young as a director on 1 October 2022
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
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13 Oct 2022 |
TM01 |
Termination of appointment of Joseph Tristani as a director on 1 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Scott St.Clair as a director on 1 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Bart Diederik Muller as a director on 1 October 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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