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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06 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
MR01 |
Registration of charge 093659230008, created on 23 August 2024
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24 Jun 2024 |
MR01 |
Registration of charge 093659230007, created on 13 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 093659230006, created on 13 June 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Marc Hineman as a director on 12 April 2024
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jan 2024 |
MR04 |
Satisfaction of charge 093659230001 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2023 |
RP04TM01 |
Second filing for the termination of Emma Wheeler as a director
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05 Oct 2023 |
TM01 |
Termination of appointment of Emma Wheeler as a director on 12 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 26/10/2023
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14 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Eric Harkness as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Angelo Bulone as a director on 9 November 2022
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26 Jul 2022 |
AP01 |
Appointment of Emma Wheeler as a director on 22 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Marcel Cornelis Vlaar as a director on 22 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Kristen Keller as a secretary on 22 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Sandra Bowen as a director on 15 July 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
MR01 |
Registration of charge 093659230005, created on 31 January 2022
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