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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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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24 Oct 2022 |
AP01 |
Appointment of Mr Mark Gerard Essig as a director on 19 October 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Sarah Amanda Wilkins as a director on 22 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Graham Paul Mcdonough as a director on 16 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 017123260007, created on 11 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 09/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
MR01 |
Registration of charge 017123260006, created on 11 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Album Victor as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Kevin James Handerhan as a director on 7 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL to 4 Coleman Street 6th Floor London EC2R 5AR on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Douglas George Albert as a director on 7 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Naishadh Ravi Lalwani as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Richard Allen Levernier as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Robin Simon Nourmand as a director on 7 March 2022
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09 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2022 |
TM01 |
Termination of appointment of John Edward Morningstar as a director on 7 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of John Edward Morningstar as a person with significant control on 7 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Adrian Craig Hudson as a secretary on 7 March 2022
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09 Mar 2022 |
AP04 |
Appointment of Vp Secretarial Limited as a secretary on 7 March 2022
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