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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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
AP01 |
Appointment of Mr Elijah Kroloff as a director on 1 November 2022
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14 Dec 2022 |
PSC02 |
Notification of E J Brooks Company (A New Jersey Corporation) as a person with significant control on 31 October 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Thomas Harold Stuetzer as a director on 31 October 2022
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14 Dec 2022 |
PSC07 |
Cessation of John-Paul Ho as a person with significant control on 31 October 2022
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26 Sep 2022 |
AP03 |
Appointment of Mr Benjamin Thomas Rogers as a secretary on 1 August 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Charles David Seymour as a secretary on 31 July 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Charles David Seymour as a director on 31 July 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Rogers as a director on 23 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Stephen Keane as a director on 30 September 2021
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24 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of John-Paul Ho as a director on 4 February 2020
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29 Jul 2021 |
AP01 |
Appointment of Stephen Keane as a director on 4 February 2020
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17 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Charles Seymour on 6 July 2020
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06 Jul 2020 |
CH03 |
Secretary's details changed for Mr Charles Seymour on 6 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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