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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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Sep 2024 |
TM01 |
Termination of appointment of James Rossell as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Coleman Ryan Knuth as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jefferson Donald Keith as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Stephen Heddy as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Simon Green as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Robert Belgrave as a director on 26 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Michael Lipfield as a director on 26 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Jodocus Wilhelmus Franciscus Severinus Stam as a director on 26 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Michelle Do Carmo Correia as a director on 26 September 2024
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07 Aug 2024 |
MR01 |
Registration of charge 054510110003, created on 6 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 054510110004, created on 6 August 2024
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2023 |
MR01 |
Registration of charge 054510110002, created on 16 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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17 Nov 2023 |
MR04 |
Satisfaction of charge 054510110001 in full
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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05 Dec 2021 |
CH01 |
Director's details changed for Mr Coleman Ryan Knuth on 1 January 2021
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05 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Belgrave on 5 March 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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