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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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
AP01 |
Appointment of Mr Miles Gregory William Rose as a director on 9 January 2024
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AP01 |
Appointment of Mr Cameron Giles Parriel Gregory as a director on 18 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Joshua Philpot as a person with significant control on 9 December 2023
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18 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Ms Carissa Ruth Turner as a director on 9 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Dr Graham Jeffrey Howard on 9 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Dr Graham Jeffrey Howard as a director on 9 December 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2023 under section 1088 of the Companies Act 2006
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13 Dec 2023 |
TM01 |
Termination of appointment of Trent Smyth as a director on 9 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Ryan Tucker as a director on 9 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Melissa Oberhofer as a director on 9 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Geoffrey Nelson Puzzi as a director on 9 December 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Geoffrey Nelson Puzzi as a director on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr James Edward Earl as a director on 23 August 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Ryan Davey as a director on 28 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Sarah Ann Howell as a director on 7 November 2021
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