Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Mark Steven Dubrow as a director on 30 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr Scott Gutz as a director on 30 September 2024
|
|
|
25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Monte Eric Ford as a director on 7 August 2023
|
|
|
28 Apr 2024 |
AP01 |
Appointment of Mr Hayden Jones as a director on 22 April 2024
|
|
|
28 Apr 2024 |
TM01 |
Termination of appointment of Adam Weinstock as a director on 22 April 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 084765920004, created on 15 December 2023
|
|
|
14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 06/07/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Ben Brazil as a director on 17 April 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
23 Feb 2023 |
RP04TM01 |
Second filing for the termination of William Archer as a director
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Monte Eric Ford as a director on 8 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of William Archer as a director on 27 January 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 23/02/2023
|
|
|
08 Feb 2023 |
MR01 |
Registration of charge 084765920003, created on 6 February 2023
|
|
|
09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
|
|
|
05 Dec 2022 |
MR04 |
Satisfaction of charge 084765920002 in full
|
|
|
05 Dec 2022 |
MR04 |
Satisfaction of charge 084765920001 in full
|
|
|
14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Sep 2022 |
AP01 |
Appointment of Mr Ian Wheeler as a director on 1 September 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr William Archer as a director on 19 July 2022
|
|