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 |
Full 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 067117400007, created on 29 August 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 067117400005 in full
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19 Jul 2024 |
TM01 |
Termination of appointment of Iain Brear as a director on 15 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Kiran Shoker as a secretary on 15 July 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 067117400006 in full
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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 Bobbie Bhogal as a director on 15 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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04 Apr 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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04 Apr 2024 |
CERT15 |
Certificate of reduction of issued capital
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 07/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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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 |
MR01 |
Registration of charge 067117400006, created on 18 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge 067117400005, created on 18 March 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 067117400002 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 067117400003 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 067117400004 in full
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03 Oct 2023 |
PSC02 |
Notification of Stickee Holdings Ltd as a person with significant control on 18 June 2021
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