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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2024 |
AP01 |
Appointment of President Jason Degoes as a director on 15 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Michael Stomberg as a director on 15 June 2024
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08 May 2024 |
AD01 |
Registered office address changed from Innovation Birmingham Faraday Wharf Holt Street Birmingham B7 4BB England to Olivier Aske Aske Richmond DL10 5HX on 8 May 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:entry into various documents / terms and transaction contemplated by the documents approved / diretors authorised to carry out various acts in realation to the documents 13/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2023 |
AP03 |
Appointment of Karl Deonanan as a secretary on 25 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 090112920003, created on 13 October 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 May 2021 |
MR01 |
Registration of charge 090112920001, created on 26 May 2021
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28 May 2021 |
MR01 |
Registration of charge 090112920002, created on 26 May 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2019 |
PSC05 |
Change of details for Planet Forward Limited as a person with significant control on 6 June 2019
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