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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29 Jan 2025 |
TM01 |
Termination of appointment of Martin Skinner as a director on 28 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Peter James Cross as a director on 28 January 2025
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02 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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09 Dec 2024 |
TM01 |
Termination of appointment of Rod Stefan Piwowarski as a director on 4 December 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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20 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2023 |
AP01 |
Appointment of Mr Carleton Earl Saunders Iv as a director on 23 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Donald, Jr Robert Hagen as a director on 23 February 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
AP01 |
Appointment of Mr Robert Walker Martin as a director on 6 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Eric Kownacki as a director on 6 December 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Timothy Jordan Dench as a director on 5 August 2022
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17 May 2022 |
MR01 |
Registration of charge 013399500008, created on 17 May 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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24 Mar 2022 |
PSC07 |
Cessation of Brian Geoffrey Currie as a person with significant control on 22 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Cimsense Uk Limited as a person with significant control on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Geoffrey Clive Andrew Allen as a director on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Donald, Jr Robert Hagen as a director on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Eric Kownacki as a director on 22 March 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 013399500007 in full
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2021
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