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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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23 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MR01 |
Registration of charge 077188530005, created on 3 May 2024
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14 May 2024 |
MR01 |
Registration of charge 077188530004, created on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr. John Peter Swaite as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of David John Goadby as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Joseph Alexander Twigg as a secretary on 3 May 2024
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09 May 2024 |
PSC02 |
Notification of Curio Bidco Limited as a person with significant control on 3 May 2024
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09 May 2024 |
PSC07 |
Cessation of Zachary Williams as a person with significant control on 3 May 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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23 Jan 2024 |
MR04 |
Satisfaction of charge 077188530002 in full
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 077188530003, created on 4 July 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
PSC07 |
Cessation of Joseph Alexander Twigg as a person with significant control on 16 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Joseph Alexander Twigg as a director on 16 December 2022
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22 Dec 2022 |
AP03 |
Appointment of Mr Joseph Alexander Twigg as a secretary on 16 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Shrutisha Morris as a director on 18 March 2022
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