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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30 Oct 2024 |
AP01 |
Appointment of Mr Neil Kuschel as a director on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Gregory John Michael as a director on 15 October 2024
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19 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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17 Jan 2024 |
MR04 |
Satisfaction of charge 014302410013 in full
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Gregory John Michael on 7 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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03 Aug 2022 |
MR01 |
Registration of charge 014302410013, created on 1 August 2022
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Arrangement 21/07/2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
MR01 |
Registration of charge 014302410012, created on 22 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 1 January 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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23 Dec 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014302410008
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23 Dec 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014302410008
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23 Dec 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014302410011
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15 Jul 2021 |
MR04 |
Satisfaction of charge 014302410004 in full
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15 Jul 2021 |
MR04 |
Satisfaction of charge 014302410005 in full
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15 Jul 2021 |
MR04 |
Satisfaction of charge 014302410006 in full
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12 Jun 2021 |
AA |
Full accounts made up to 26 December 2020
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11 Jun 2021 |
MR01 |
Registration of charge 014302410011, created on 10 June 2021
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20 May 2021 |
PSC05 |
Change of details for Endless Newco 2 Limited as a person with significant control on 12 January 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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16 Mar 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 014302410008
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