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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01 Apr 2022 |
MR01 |
Registration of charge 057364290004, created on 23 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 057364290005, created on 23 March 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
MR01 |
Registration of charge 057364290002, created on 23 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge 057364290003, created on 23 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Sami Mccabe as a person with significant control on 22 February 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Sami Mccabe as a person with significant control on 22 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Sami Mccabe on 22 February 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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20 Jun 2020 |
PSC01 |
Notification of Sami Mccabe as a person with significant control on 26 October 2019
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20 Jun 2020 |
PSC07 |
Cessation of Sami Mccabe as a person with significant control on 24 October 2019
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20 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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