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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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04 Nov 2024 |
PSC04 |
Change of details for Mr David Anthony King as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Sasha Srdanovic as a person with significant control on 30 October 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Dave Anthony King as a person with significant control on 6 September 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 14/09/24
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20 Aug 2024 |
PSC01 |
Notification of Dave Anthony King as a person with significant control on 20 August 2024
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
TM01 |
Termination of appointment of Sasa Srdanovic as a director on 17 May 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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27 Feb 2023 |
TM02 |
Termination of appointment of Ines Miskin as a secretary on 27 February 2023
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24 Feb 2023 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 24 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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09 Nov 2022 |
PSC04 |
Change of details for Sasha Srdanovic as a person with significant control on 30 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Sasa Srdanovic on 30 October 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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