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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28 Oct 2024 |
AP01 |
Appointment of Mr Daniel Finger as a director on 21 October 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mr Michael Helme as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Steven Watson as a director on 1 May 2024
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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23 May 2023 |
AA |
Full accounts made up to 31 December 2021
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18 May 2023 |
MR01 |
Registration of charge 066246840010, created on 9 May 2023
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10 Mar 2023 |
MR04 |
Satisfaction of charge 066246840005 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge 066246840006 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge 066246840007 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge 066246840008 in full
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26 Jul 2022 |
MR01 |
Registration of charge 066246840009, created on 19 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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08 Jul 2022 |
MR01 |
Registration of charge 066246840008, created on 22 June 2022
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-04
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2020 |
CC04 |
Statement of company's objects
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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