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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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Christopher Gwyn Booth as a director on 25 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Christopher Gwyn Booth as a secretary on 25 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Thomas Tennant Fothergill as a director on 12 May 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 031099680019 in full
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement for acquisition 14/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
MR01 |
Registration of charge 031099680020, created on 12 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 031099680019, created on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Thomas Fothergill as a director on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Carl Kjellme as a director on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Fredrik Jens Johansson as a director on 14 July 2022
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15 Jul 2022 |
MR01 |
Registration of charge 031099680018, created on 14 July 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Mar 2021 |
MR04 |
Satisfaction of charge 11 in full
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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