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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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01 Dec 2024 |
PSC02 |
Notification of Spectra Holdings Limited as a person with significant control on 26 September 2024
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01 Dec 2024 |
PSC07 |
Cessation of Rubicon Partners Industries Llp as a person with significant control on 26 September 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Chad Nikel on 26 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Alan Thomas Graham as a director on 26 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Charles Richardson as a director on 26 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Chad Nikel as a director on 26 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Richard Zrebiec as a director on 26 September 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 8-12 York Gate London NW1 4QG to Unit 79 Sadler Forster Way Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JY on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Alan Thomas Fletcher as a director on 2 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Ian Fisher as a director on 26 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 26 September 2024
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22 Oct 2024 |
TM02 |
Termination of appointment of Jonathan Charles Richardson as a secretary on 26 September 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 065142250004 in full
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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