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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02 Sep 2024 |
MR01 |
Registration of charge 082843270001, created on 29 August 2024
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27 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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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 |
TM01 |
Termination of appointment of Thomas Fergus Hughes as a director on 6 October 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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21 Feb 2023 |
TM01 |
Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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09 May 2022 |
PSC05 |
Change of details for Pharaoh Acquisition Limited as a person with significant control on 9 May 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
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 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
TM01 |
Termination of appointment of Nicola Marie Williams as a director on 6 August 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Daniel John Hughes as a director on 6 August 2021
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