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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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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18 Sep 2024 |
AP01 |
Appointment of Mr Anthony Graham Hill as a director on 6 September 2024
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02 Aug 2024 |
AP01 |
Appointment of Hira Cross as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of John Wright as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of James Corrigan as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of James Richard Butcher as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Natalie Cook as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Stuart Melvin Cook as a director on 20 June 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MR04 |
Satisfaction of charge 055991670007 in full
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27 Jun 2024 |
MR01 |
Registration of charge 055991670009, created on 20 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge 055991670010, created on 20 June 2024
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21 Jun 2024 |
MR04 |
Satisfaction of charge 055991670008 in full
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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30 Oct 2023 |
MR01 |
Registration of charge 055991670008, created on 19 October 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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02 Aug 2022 |
MR04 |
Satisfaction of charge 055991670005 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 055991670006 in full
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08 Jul 2022 |
MR01 |
Registration of charge 055991670007, created on 1 July 2022
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29 Jun 2022 |
PSC05 |
Change of details for Arowanis Holdings Limited as a person with significant control on 18 December 2020
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