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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04 Oct 2024 |
TM01 |
Termination of appointment of Mark Steven Dubrow as a director on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Scott Gutz as a director on 30 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Monte Eric Ford as a director on 7 August 2023
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28 Apr 2024 |
AP01 |
Appointment of Mr Hayden Jones as a director on 22 April 2024
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28 Apr 2024 |
TM01 |
Termination of appointment of Adam Weinstock as a director on 22 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 092213380005, created on 8 April 2024
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21 Dec 2023 |
MR01 |
Registration of charge 092213380004, created on 15 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
MR01 |
Registration of charge 092213380003, created on 12 July 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
MR01 |
Registration of charge 092213380002, created on 5 May 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
TM01 |
Termination of appointment of Ben Brazil as a director on 17 April 2023
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23 Feb 2023 |
RP04TM01 |
Second filing for the termination of William Archer as a director
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10 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Monte Eric Ford as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of William Archer as a director on 27 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 23/02/2023
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08 Feb 2023 |
MR01 |
Registration of charge 092213380001, created on 6 February 2023
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/2023.
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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