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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Graeme David Symon on 10 July 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Steven Smith as a director on 10 April 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Andrew Dean Stancliffe as a director on 22 March 2024
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22 Dec 2023 |
PSC01 |
Notification of Nicholas Anthony Christopher Candy as a person with significant control on 16 November 2021
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22 Dec 2023 |
PSC07 |
Cessation of Candy Ventures Sarl as a person with significant control on 22 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Winkler on 24 March 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 15 Parsons Court , Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE on 14 November 2022
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05 Oct 2022 |
MR01 |
Registration of charge 078671460002, created on 22 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 078671460003, created on 22 September 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
AP01 |
Appointment of Mr Graeme Symon as a director on 23 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Craig Alistair Peterson as a director on 23 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Mark Winkler as a director on 23 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Mark Weaver as a director on 23 September 2022
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