Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
MR01 |
Registration of charge 055131390008, created on 6 January 2025
|
|
|
22 Jan 2025 |
MR01 |
Registration of charge 055131390009, created on 6 January 2025
|
|
|
20 Jan 2025 |
MR04 |
Satisfaction of charge 055131390002 in full
|
|
|
20 Jan 2025 |
MR04 |
Satisfaction of charge 055131390004 in full
|
|
|
20 Jan 2025 |
MR04 |
Satisfaction of charge 055131390003 in full
|
|
|
20 Jan 2025 |
MR04 |
Satisfaction of charge 055131390005 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 055131390001 in full
|
|
|
15 Jan 2025 |
MR01 |
Registration of charge 055131390007, created on 6 January 2025
|
|
|
07 Jan 2025 |
MR01 |
Registration of charge 055131390006, created on 6 January 2025
|
|
|
30 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
|
|
|
18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Scott Moonly as a director on 18 October 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Guy Nohra as a director on 18 October 2023
|
|
|
20 Dec 2023 |
AP03 |
Appointment of Jack Crowley as a secretary on 18 October 2023
|
|
|
09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mr Kevin Regan as a director on 13 July 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Christoph Josef Broja as a director on 13 July 2023
|
|