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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16 Aug 2024 |
TM01 |
Termination of appointment of Jordan Lavender as a director on 14 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Richard Wilson as a director on 14 August 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied/company business 24/05/2024
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30 May 2024 |
CC04 |
Statement of company's objects
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30 May 2024 |
PSC02 |
Notification of Isocom Components Uk Holdings Limited as a person with significant control on 24 May 2024
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30 May 2024 |
PSC07 |
Cessation of Gerald Chi Keung Chu as a person with significant control on 24 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Graham Mcbeth as a director on 24 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Jordan Lavender as a director on 24 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Paul John Gillespie as a secretary on 24 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Gerald Chi Keung Chu as a director on 24 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Colin Frederick Rowe as a director on 24 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Paul John Gillespie as a director on 24 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Anthony George Hemming as a director on 24 May 2024
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28 May 2024 |
MR01 |
Registration of charge 050048930004, created on 24 May 2024
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28 May 2024 |
MR01 |
Registration of charge 050048930005, created on 24 May 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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30 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Dec 2023 |
PSC07 |
Cessation of Gerald Chi Keung Chu as a person with significant control on 6 April 2016
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01 Dec 2023 |
PSC07 |
Cessation of Colin Frederick Rowe as a person with significant control on 6 April 2016
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01 Dec 2023 |
PSC07 |
Cessation of Justin Robert Elvin as a person with significant control on 6 April 2016
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01 Dec 2023 |
PSC07 |
Cessation of Anthony George Hemming as a person with significant control on 6 April 2016
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01 Dec 2023 |
PSC07 |
Cessation of Paul John Gillespie as a person with significant control on 6 April 2016
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