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 Nov 2024 |
MR01 |
Registration of charge 050555400002, created on 15 November 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Alexander Rich as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Philip Hoffman Pontius as a director on 12 July 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
MR01 |
Registration of charge 050555400001, created on 6 March 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
A new limb (iii) in article 6 shall be added..a new limb (ii) in article 23 shall be added 02/03/2024
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22 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2024 |
PSC07 |
Cessation of Robert Anthony Hurlocker as a person with significant control on 18 January 2024
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22 Feb 2024 |
PSC07 |
Cessation of Laura Hurlocker as a person with significant control on 18 January 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Laura Hurlocker as a secretary on 18 January 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Robert Anthony Hurlocker as a director on 18 January 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Laura Hurlocker as a director on 18 January 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Gregory Scott Landa as a director on 18 January 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Philip Hoffman Pontius as a director on 18 January 2024
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19 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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