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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Mathew Bennett as a director on 20 January 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/04/2024.
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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10 Apr 2021 |
CC04 |
Statement of company's objects
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
AP01 |
Appointment of Mr Zachary Dugow as a director on 31 March 2021
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31 Mar 2021 |
PSC02 |
Notification of Insticator Uk Limited as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Mathew Bennett as a person with significant control on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Oko Holdings Ltd as a director on 31 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Mathew Bennett as a secretary on 31 March 2021
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24 Feb 2021 |
AP02 |
Appointment of Oko Holdings Ltd as a director on 24 February 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Mathew Bennett as a person with significant control on 25 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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08 Jan 2021 |
PSC04 |
Change of details for Mr Mathew Bennett as a person with significant control on 25 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Mathew Bennett on 25 November 2020
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