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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09 Nov 2024 |
AP01 |
Appointment of Mr Ted Jeffrey Wolf as a director on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Nathan Patrick Brady as a director on 1 November 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 10/10/2024
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10//24.
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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10 May 2024 |
AP01 |
Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024
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10 May 2024 |
TM01 |
Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alastair David Brooks as a director on 31 December 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Dean Tilsley as a director on 18 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
MR04 |
Satisfaction of charge 036045070006 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 036045070007 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 036045070004 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 036045070005 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 036045070008 in full
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13 Apr 2023 |
AP01 |
Appointment of Neal Dittersdorf as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Dean Tilsley as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Christopher Bauleke as a director on 31 March 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Alastair David Brooks on 18 January 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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