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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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Nathan James Salter as a director on 24 July 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
AP01 |
Appointment of Mrs Keely Spillane Johnstone as a director on 1 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Kevin Yuann as a director on 1 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Samuel James Griffin as a director on 21 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Lauren St. Claire Waugh on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Craig Redfern as a director on 30 September 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Jade Louise De-Crescenzo as a director on 3 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Kevin Yuann as a director on 28 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Nathan James Salter as a director on 28 June 2023
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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20 Jan 2023 |
TM02 |
Termination of appointment of Jason Tassie as a secretary on 5 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Jason Tassie as a director on 5 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/22
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Ekumene Makinde Lysonge as a director on 23 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Robert Lawrence Lattuga as a director on 23 April 2021
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