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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30 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 038121460008 in full
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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11 Sep 2023 |
AP03 |
Appointment of Mrs Claire Jane Elnor as a secretary on 1 September 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Craig Peter Newcombe as a secretary on 31 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
PSC07 |
Cessation of Vivienne Findlay as a person with significant control on 22 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Hsuk Holdings Limited as a person with significant control on 22 October 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 038121460008, created on 22 October 2021
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Feb 2021 |
PSC04 |
Change of details for Mrs Vivienne Hudson-Findlay as a person with significant control on 22 February 2021
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30 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 December 2019
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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01 Oct 2019 |
MR01 |
Registration of charge 038121460007, created on 30 September 2019
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