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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
CC04 |
Statement of company's objects
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
MR01 |
Registration of charge 041618800008, created on 7 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Troy Kent Wright as a secretary on 20 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Troy Kent Wright as a director on 20 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Phillip Alexander Rodrigues as a director on 20 July 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
AP03 |
Appointment of Mr. Troy Kent Wright as a secretary on 21 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Troy Kent Wright as a director on 21 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Nicholas Kyrzakos as a director on 21 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of William Russell Stracey as a director on 21 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Thomas George Stracey as a director on 21 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Giuseppe Luigi Carmine as a director on 23 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 041618800007, created on 21 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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11 Nov 2021 |
AA01 |
Current accounting period extended from 29 November 2021 to 31 December 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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11 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from Unit 7 Tything Road Kinwarton Alcester B49 6EP United Kingdom to C/O White Logistics & Storage, Unit a Abbeyview Abbey View Road Pinvin Pershore WR10 2DS on 6 January 2021
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