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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 21/05/2024
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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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22 May 2024 |
CC04 |
Statement of company's objects
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17 May 2024 |
PSC08 |
Notification of a person with significant control statement
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17 May 2024 |
PSC07 |
Cessation of American Distributors Holding Co., Llc as a person with significant control on 6 April 2016
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17 May 2024 |
MR01 |
Registration of charge 058145470007, created on 16 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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11 Apr 2022 |
TM01 |
Termination of appointment of George Ashake Gendy as a director on 1 January 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
AP01 |
Appointment of Mr Lee Brian Bruce as a director on 1 January 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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20 Nov 2019 |
AD01 |
Registered office address changed from Hollington House Flitton Hill Bedford MK45 2BE to Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 November 2019
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30 Sep 2019 |
MR01 |
Registration of charge 058145470006, created on 23 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
MR04 |
Satisfaction of charge 058145470002 in full
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05 Aug 2019 |
MR04 |
Satisfaction of charge 058145470005 in full
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05 Aug 2019 |
MR04 |
Satisfaction of charge 058145470002 in part
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