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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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 048736130003 in full
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23 Nov 2023 |
MR01 |
Registration of charge 048736130004, created on 23 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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13 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2023 |
TM01 |
Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Steeve Axel Roucaute as a director on 13 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Andrew Skarpellis as a director on 13 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Philip John Osmond as a director on 13 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Matthew Jonathan Bailey as a director on 13 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Mark Blackburn as a director on 13 April 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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02 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 048736130003
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29 Sep 2022 |
MR04 |
Satisfaction of charge 048736130002 in full
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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28 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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19 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sale and purchase of the entire issued share capital of the company 28/08/2020
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15 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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