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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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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21 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Chris Flear as a director on 1 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/10/2024.
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
AP01 |
Appointment of Karl Jonas Redin as a director on 7 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Kelvin George Scott as a person with significant control on 7 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Richard Garford as a person with significant control on 7 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Joy Elizabeth Garford as a person with significant control on 7 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Lynn Scott as a person with significant control on 7 October 2023
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09 Oct 2023 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 7 October 2023
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09 Oct 2023 |
AP03 |
Appointment of Karen Bairstow as a secretary on 7 October 2023
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09 Oct 2023 |
ANNOTATION |
Part Rectified The form TM01 was removed from the public register on 13/12/2023 as it was factually inaccurate or derived from something factually inaccurate
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09 Oct 2023 |
TM02 |
Termination of appointment of Richard Garford as a secretary on 7 October 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Lorna Mendelsöhn as a director on 7 October 2023
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28 Sep 2023 |
PSC01 |
Notification of Lynn Scott as a person with significant control on 6 April 2016
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28 Sep 2023 |
PSC01 |
Notification of Joy Elizabeth Garford as a person with significant control on 6 April 2016
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22 Sep 2023 |
PSC04 |
Change of details for Mr Kelvin George Scott as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Richard Garford as a person with significant control on 22 September 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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