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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08 Oct 2024 |
MR01 |
Registration of charge 078971320003, created on 7 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Michael Idris Andrews as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Sarah Julie Lowe as a director on 1 October 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 078971320002 in full
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Feb 2024 |
PSC05 |
Change of details for Mimas Bidco Limited as a person with significant control on 19 February 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
MR01 |
Registration of charge 078971320002, created on 5 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Jan 2023 |
MR04 |
Satisfaction of charge 078971320001 in full
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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29 Dec 2021 |
MR01 |
Registration of charge 078971320001, created on 23 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Daniel Gideon Dresner as a director on 1 November 2021
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28 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
AP03 |
Appointment of Thomas Gray as a secretary on 30 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Emma Margaret Philpott as a person with significant control on 30 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Richard Charles Henson as a person with significant control on 30 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Elizabeth Booth as a person with significant control on 30 September 2021
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