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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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
MR01 |
Registration of charge 039335270003, created on 2 May 2024
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08 May 2024 |
MR01 |
Registration of charge 039335270004, created on 2 May 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 039335270002 in full
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Robin Anthony Smith as a director on 30 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Asif John Livesey as a director on 17 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Edward David Roger Eden as a director on 17 January 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 3 November 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Aug 2022 |
TM02 |
Termination of appointment of James Freeman Mclean as a secretary on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of James Freeman Mclean as a director on 1 August 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, shareholder information) was registered on 15/06/2022.
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Aug 2021 |
MR01 |
Registration of charge 039335270002, created on 30 July 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
PSC02 |
Notification of Tk Operations Ltd as a person with significant control on 5 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of James Freeman Mclean as a person with significant control on 5 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Asif John Livesey as a director on 5 July 2021
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