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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08 Oct 2024 |
MR01 |
Registration of charge 015333700006, created on 7 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 015333700005 in full
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Mr Jason Scott Tom Chinery as a director on 9 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Gary James Jones as a director on 30 April 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Eric Robert Goulden as a director on 30 April 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 015333700005, created on 5 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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13 Jan 2023 |
MR04 |
Satisfaction of charge 015333700004 in full
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30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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25 Jul 2022 |
MR01 |
Registration of charge 015333700004, created on 19 July 2022
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06 May 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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06 May 2022 |
CC04 |
Statement of company's objects
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06 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Paul Barry as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr David George Harrison as a director on 29 April 2022
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03 May 2022 |
PSC02 |
Notification of Celt Bidco Limited as a person with significant control on 29 April 2022
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