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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08 Aug 2024 |
MR01 |
Registration of charge 052875140006, created on 7 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 052875140007, created on 7 August 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 052875140004 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 052875140005 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 052875140002 in full
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
AP01 |
Appointment of Mrs Gemma Marnie Ann Harris as a director on 1 November 2023
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14 Nov 2023 |
MR01 |
Registration of charge 052875140005, created on 9 November 2023
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30 Oct 2023 |
MR01 |
Registration of charge 052875140004, created on 26 October 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2023 |
MR01 |
Registration of charge 052875140003, created on 3 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Kerry Starr as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Judith Starr as a director on 30 September 2022
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26 May 2022 |
TM01 |
Termination of appointment of Leonard Garikai as a director on 17 May 2022
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14 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2022
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14 Mar 2022 |
MR01 |
Registration of charge 052875140002, created on 9 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Kerry Starr as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Judith Starr as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Extrusions 4 U Ltd as a person with significant control on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Lee Melvin Sambrook as a director on 9 March 2022
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