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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12 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
TM01 |
Termination of appointment of Kypros Harrison as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Frederick Michael Binstead as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Sandra Bishop as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Gary Leslie John Pimm as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Clive Swiggs as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Louisa Emily Williams as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Craig Webster as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Mark Pearson as a director on 15 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Gary Leslie John Pimm as a person with significant control on 15 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Rwk Company Services Limited as a secretary on 15 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Advanta Solutions Ltd. as a person with significant control on 15 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 032245800005 in full
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2016
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2017
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2018
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2018
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2019
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2020
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