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 Aug 2024 |
MR04 |
Satisfaction of charge 085499720002 in full
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17 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MR01 |
Registration of charge 085499720002, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 085499720001, created on 28 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Christopher Adams as a director on 22 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Jason Wayne Cohenour as a director on 22 January 2024
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28 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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17 Nov 2023 |
AP03 |
Appointment of Douglas Peterson as a secretary on 9 January 2023
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17 Nov 2023 |
AP01 |
Appointment of Jikun Kim as a director on 9 January 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Jeffery Ralph Gardner as a director on 28 August 2023
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17 Nov 2023 |
AP01 |
Appointment of Jason Wayne Cohenour as a director on 28 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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28 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Alexander Nicholas Conrad Crane-Robinson as a director on 15 September 2021
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26 Apr 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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02 Jun 2021 |
TM02 |
Termination of appointment of Stephen Moran as a secretary on 7 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Maurizio Iperti as a director on 7 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Stephen Moran as a director on 7 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Justin O Schmid as a director on 31 March 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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