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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25 Oct 2024 |
MR04 |
Satisfaction of charge 034724800006 in full
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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05 Mar 2024 |
MR01 |
Registration of charge 034724800014, created on 28 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 034724800013, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 034724800011, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 034724800012, created on 28 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Dec 2023 |
PSC03 |
Notification of James Bradley Kempston as a person with significant control on 3 September 2021
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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02 Sep 2021 |
MR01 |
Registration of charge 034724800009, created on 1 September 2021
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02 Sep 2021 |
MR01 |
Registration of charge 034724800010, created on 1 September 2021
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23 Aug 2021 |
MR01 |
Registration of charge 034724800006, created on 23 August 2021
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23 Aug 2021 |
MR01 |
Registration of charge 034724800007, created on 20 August 2021
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23 Aug 2021 |
MR01 |
Registration of charge 034724800008, created on 20 August 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 034724800005 in full
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13 Aug 2021 |
PSC05 |
Change of details for 11046896 Canada Inc. as a person with significant control on 12 August 2021
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12 Aug 2021 |
PSC05 |
Change of details for 11046896 Canada Inc. as a person with significant control on 12 August 2021
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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