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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31 Jan 2025 |
MR01 |
Registration of charge 052644940006, created on 28 January 2025
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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 052644940005, created on 15 December 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security agreement and guarantee approved, security agreement, facilty letter 07/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
CC04 |
Statement of company's objects
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07 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Feb 2019 |
AP01 |
Appointment of John Arthur Battista Iii as a director on 1 September 2018
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28 Feb 2019 |
AP01 |
Appointment of Jonathan Shaw as a director on 1 September 2018
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28 Feb 2019 |
TM01 |
Termination of appointment of Wojtek Grabinski as a director on 31 December 2018
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28 Feb 2019 |
TM01 |
Termination of appointment of John Battista Sr as a director on 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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01 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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07 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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