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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17 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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17 Dec 2024 |
PSC05 |
Change of details for 2613192 Ontario Inc as a person with significant control on 10 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Smith on 10 December 2024
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
SH02 |
Sub-division of shares on 3 May 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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26 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2023
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10 Jun 2023 |
SH02 |
Sub-division of shares on 23 May 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/06/23
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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16 Dec 2021 |
CH03 |
Secretary's details changed for Simon Smith on 2 August 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Smith on 1 August 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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