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)
|
|
08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr John Charles Mccooey as a director on 22 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Robert James Finney as a director on 22 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Yannis Alexandros Loucopoulos as a director on 22 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Daryl James Holkham as a director on 28 April 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
|
|
|
31 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
25 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
|
|
|
17 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: various transaction documents/company business 15/12/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jan 2022 |
MR04 |
Satisfaction of charge 070357030002 in full
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 070357030003, created on 15 December 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
14 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Ashley James Vickers as a director on 4 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Robert James Finney as a director on 4 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Phillip Neil Ledgard as a director on 4 June 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Yannis Alexandros Loucopoulos as a director on 4 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Stephen Wayne Bristow as a director on 4 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Stephen Wayne Bristow as a person with significant control on 4 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Hayley Jayne Williams as a person with significant control on 4 June 2021
|
|
|
10 Jun 2021 |
PSC02 |
Notification of Tristone Pcm Holdings Limited as a person with significant control on 4 June 2021
|
|