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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08 Mar 2022 |
TM01 |
Termination of appointment of Ryan Derek Keary as a director on 4 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Richard Mark Gilbert as a director on 4 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Peter Toland as a secretary on 4 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Gary Bennetton as a director on 4 March 2022
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11 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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10 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 December 2022
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22 Oct 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Peter Jack Marks as a director
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06 Sep 2021 |
AP01 |
Appointment of Mr Vilhelm Eigil Hahn-Petersen as a director on 1 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Peter Jack Marks as a director on 1 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 07/09/2021.
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06 Sep 2021 |
AP01 |
Appointment of Mr Adam Nederby Falbert as a director on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Ryan Keary as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC02 |
Notification of Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 1 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Ryan Keary on 18 November 2018
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Ryan Keary on 18 November 2018
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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