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)
|
|
29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
27 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business / authority of companys cfo, director and secretary 11/12/2024
|
|
|
20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
28 May 2024 |
MR01 |
Registration of charge 013089380023, created on 22 May 2024
|
|
|
28 May 2024 |
MR01 |
Registration of charge 013089380024, created on 22 May 2024
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Election of directors/ filing of documentation 15/02/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr Arthur Gregory Giterman as a director on 15 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Simon Leung Lim Kin as a director on 15 February 2024
|
|
|
11 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 013089380020
|
|
|
20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Jan 2023 |
MR01 |
Registration of charge 013089380022, created on 19 January 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
06 Sep 2022 |
MR04 |
Satisfaction of charge 013089380017 in full
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge 013089380021, created on 30 March 2022
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Dec 2021 |
AD02 |
Register inspection address has been changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5th
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Ian David Curtis as a director on 2 February 2021
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Mr Vincent Patrick Riera as a director on 18 January 2021
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Mrs Allyson Guy Krause as a director on 18 January 2021
|
|