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 Feb 2025 |
AP01 |
Appointment of Jörg Otto Meiner as a director on 11 February 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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10 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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03 Jan 2025 |
PSC05 |
Change of details for Razor Group Acquisition Viii Ltd as a person with significant control on 23 November 2021
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
DS02 |
Withdraw the company strike off application
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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 27/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
MR01 |
Registration of charge 093935840006, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 093935840005, created on 28 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Mar 2023 |
MR01 |
Registration of charge 093935840004, created on 24 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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28 Jul 2022 |
MR01 |
Registration of charge 093935840003, created on 26 July 2022
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18 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
MR01 |
Registration of charge 093935840002, created on 26 January 2022
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