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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Chris James Mattos as a director on 17 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of, and performance of the obligations of various documents be and are hereby approved / entry into, execution, dleivery and performance of the documents be and is hereby approved / company directors be and are herby authorised and directed to execute, deliver and perform the obligations set out in the documents / directors conflict of interest / terms of and the transactions contemplated by the documents are hereby approved / re: authorised signatories 27/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
MR04 |
Satisfaction of charge 085304200002 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 085304200001 in full
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03 Apr 2024 |
MR01 |
Registration of charge 085304200003, created on 28 March 2024
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12 Feb 2024 |
MR01 |
Registration of charge 085304200002, created on 9 February 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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19 Aug 2021 |
PSC04 |
Change of details for Mr Steven Paul Uhrmacher as a person with significant control on 12 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Paul Uhrmacher on 12 August 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Alexander James Mattos as a person with significant control on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Alexander James Mattos on 25 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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13 Mar 2021 |
MR01 |
Registration of charge 085304200001, created on 9 March 2021
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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25 Mar 2020 |
TM01 |
Termination of appointment of Chris James Mattos as a director on 25 February 2020
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09 Jul 2019 |
PSC04 |
Change of details for Mr Steven Paul Uhrmacher as a person with significant control on 9 July 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Alexander James Mattos as a person with significant control on 9 July 2019
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