Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Sep 2024 |
MR01 |
Registration of charge 067714140002, created on 29 August 2024
|
|
|
01 Sep 2024 |
MR01 |
Registration of charge 067714140001, created on 29 August 2024
|
|
|
22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Sung-Dae Hong as a director on 1 November 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr. Lindon John Hett as a director on 6 October 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023
|
|
|
09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Paul James Hatton Webber as a director on 30 May 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Peter James Webber as a director on 30 May 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Michael Craig Karsonovich as a director on 30 May 2022
|
|
|
13 Jun 2022 |
TM02 |
Termination of appointment of Paul James Hatton Webber as a secretary on 30 May 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Philip Leslie John Webber as a director on 30 May 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Todd Baldanzi as a director on 30 May 2022
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 June 2022
|
|
|
13 Jun 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2022
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|