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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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
MR04 |
Satisfaction of charge 049779570006 in full
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 22/04/2024
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21 Mar 2024 |
MR01 |
Registration of charge 049779570006, created on 12 March 2024
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11 Mar 2024 |
CC04 |
Statement of company's objects
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
AP01 |
Appointment of Mr Henrik Vorgod Pedersen as a director on 2 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 2 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Angela Gawthorn as a secretary on 2 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Angela Gawthorn as a director on 2 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Lee Peter Freeman as a director on 2 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Joanne Theobald as a director on 2 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Adler & Allan Limited as a person with significant control on 2 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Michelle Freeman as a person with significant control on 2 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Lee Peter Freeman as a person with significant control on 2 February 2024
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14 Feb 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from , the Old Boat Yard Rochehall Way, Purdeys Ind Est, Rochford, Essex, SS4 1JU to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 14 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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