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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
MR01 |
Registration of charge 091307640026, created on 11 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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07 Jun 2024 |
MR01 |
Registration of charge 091307640025, created on 3 June 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MR04 |
Satisfaction of charge 091307640016 in full
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29 Apr 2024 |
MR01 |
Registration of charge 091307640024, created on 25 April 2024
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18 Apr 2024 |
MR01 |
Registration of charge 091307640023, created on 18 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Michael Kotsapas as a director on 4 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
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06 Mar 2024 |
MR01 |
Registration of charge 091307640022, created on 5 March 2024
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17 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 Feb 2024 |
MR01 |
Registration of charge 091307640021, created on 6 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 091307640013 in full
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02 Feb 2024 |
MR01 |
Registration of charge 091307640020, created on 1 February 2024
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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