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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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: director's statutory duties / accounts 08/01/2025
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20 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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28 May 2024 |
MR01 |
Registration of charge 023596580014, created on 22 May 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Arthur Gregory Giterman as a director on 23 January 2024
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11 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 023596580011
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
MR01 |
Registration of charge 023596580013, created on 19 January 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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08 Apr 2022 |
MR01 |
Registration of charge 023596580012, created on 30 March 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2022
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01 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/01/22
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15 Dec 2021 |
AD02 |
Register inspection address has been changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5th
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15 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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05 Feb 2021 |
TM01 |
Termination of appointment of Ian David Curtis as a director on 2 February 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Vincent Patrick Riera as a director on 18 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mrs Allyson Guy Krause as a director on 18 January 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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19 May 2020 |
MR01 |
Registration of charge 023596580011, created on 8 May 2020
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