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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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Matthew Freier as a director on 3 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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15 May 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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06 Apr 2023 |
MR01 |
Registration of charge 035964330006, created on 30 March 2023
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21 Oct 2022 |
AP01 |
Appointment of Mr Jonathan David Rose as a director on 7 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Daniel James Smith as a director on 7 October 2022
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30 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 May 2022 |
PSC07 |
Cessation of Janice Margaret Geoghegan as a person with significant control on 28 April 2022
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13 May 2022 |
PSC02 |
Notification of Renaissance Bidco Limited as a person with significant control on 28 April 2022
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13 May 2022 |
TM02 |
Termination of appointment of Barbara Ann Walker as a secretary on 28 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Janice Margaret Geoghegan as a director on 28 April 2022
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13 May 2022 |
AP01 |
Appointment of Mr Matt Freier as a director on 28 April 2022
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12 May 2022 |
CC04 |
Statement of company's objects
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
MR01 |
Registration of charge 035964330005, created on 28 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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09 May 2022 |
MR01 |
Registration of charge 035964330004, created on 28 April 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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