Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
28 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Aug 2024 |
TM01 |
Termination of appointment of Gary Munro as a director on 21 August 2024
|
|
|
23 Aug 2024 |
PSC07 |
Cessation of Neil Mcevoy as a person with significant control on 21 August 2024
|
|
|
23 Aug 2024 |
PSC07 |
Cessation of Stuart John Fiske as a person with significant control on 21 August 2024
|
|
|
23 Aug 2024 |
PSC02 |
Notification of Fime Services Uk Limited as a person with significant control on 21 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Christopher Horswell as a director on 21 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Howard Hall as a director on 21 August 2024
|
|
|
23 Aug 2024 |
TM02 |
Termination of appointment of Stuart John Fiske as a secretary on 21 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Stuart John Fiske as a director on 21 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Michael John Dick as a director on 21 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of David Gerald William Birch as a director on 21 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Tim Allen as a director on 21 August 2024
|
|
|
23 Aug 2024 |
AP01 |
Appointment of Mr Lionel Jean Daniel Grosclaude as a director on 21 August 2024
|
|
|
23 Aug 2024 |
AP01 |
Appointment of Mr Olivier Thielemans as a director on 21 August 2024
|
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Claire Maslen as a director on 11 August 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|