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)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mr Ian James Hampton on 11 November 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Sindo Dominic Fernandez-Ares on 3 June 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Robert Paul Grant as a director on 1 June 2024
|
|
|
15 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
MR01 |
Registration of charge 014022370226, created on 15 April 2024
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 014022370225, created on 28 February 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
23 Oct 2023 |
MR04 |
Satisfaction of charge 212 in full
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2023 |
MR01 |
Registration of charge 014022370224, created on 1 January 2023
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 014022370220 in full
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 014022370223, created on 1 January 2023
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 014022370222, created on 15 December 2022
|
|
|
09 Dec 2022 |
CH01 |
Director's details changed for Mr Ian James Hampton on 1 December 2022
|
|
|
09 Dec 2022 |
CH03 |
Secretary's details changed for Mr Douglas Gray on 1 December 2022
|
|
|
09 Dec 2022 |
CH01 |
Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022
|
|
|
28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022
|
|