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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29 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Nov 2023 |
AP01 |
Appointment of Sung-Dae Hong as a director on 1 November 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr. Lindon John Hett as a director on 6 October 2023
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09 May 2023 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 May 2022
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13 Jun 2022 |
AP01 |
Appointment of Todd Baldanzi as a director on 30 May 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Michael Craig Karsonovich as a director on 30 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Peter James Webber as a director on 30 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Paul James Hatton Webber as a director on 30 May 2022
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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
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13 Jun 2022 |
TM01 |
Termination of appointment of Philip Leslie John Webber as a director on 30 May 2022
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