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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12 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of David Isenberg as a director on 1 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Charles Rutstein as a director on 1 September 2024
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02 Sep 2024 |
MR01 |
Registration of charge 058725820005, created on 29 August 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 058725820004 in full
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18 Jul 2024 |
TM01 |
Termination of appointment of Bobbie Bhogal as a director on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Thornton Gregory Gillins Ii as a director on 15 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr David Isenberg as a director on 15 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Edward Henry Leslie Genochio as a director on 15 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Karl Andrew Binder as a director on 15 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Bobbie Bhogal as a secretary on 15 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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01 May 2024 |
PSC07 |
Cessation of Stickee Holdings Ltd as a person with significant control on 16 April 2024
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01 May 2024 |
PSC02 |
Notification of Stickee Technology Limited as a person with significant control on 16 April 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
PSC07 |
Cessation of Karl Andrew Binder as a person with significant control on 15 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Bobbie Bhogal as a person with significant control on 15 March 2024
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22 Mar 2024 |
PSC02 |
Notification of Stickee Holdings Ltd as a person with significant control on 15 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 058725820004, created on 18 March 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 058725820002 in full
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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