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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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Martin Thériault on 15 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 056087520003, created on 22 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit 7B & 7C, Imperial Studios Imperial Road Fulham London SW6 2AG England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 12 November 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
MR01 |
Registration of charge 056087520002, created on 28 June 2021
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11 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Steven Paul Schooling as a director on 30 April 2021
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12 May 2021 |
TM02 |
Termination of appointment of Steven Paul Schooling as a secretary on 30 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Michael Simon Maddison as a director on 30 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Graham Nigel Smith as a director on 30 April 2021
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12 May 2021 |
AP01 |
Appointment of Christopher Robert Emery as a director on 30 April 2021
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12 May 2021 |
AP01 |
Appointment of Mr Stuart Paul Kenny as a director on 30 April 2021
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12 May 2021 |
AP01 |
Appointment of Martin Thériault as a director on 30 April 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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07 May 2021 |
PSC02 |
Notification of Eddyfi Holding Uk Ltd as a person with significant control on 30 April 2021
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07 May 2021 |
PSC07 |
Cessation of Ucl Business Plc as a person with significant control on 30 April 2021
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