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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28 Aug 2024 |
MR01 |
Registration of charge 094690480008, created on 23 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 094690480007, created on 23 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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01 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 094690480001
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01 Jul 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 094690480002
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01 Jul 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 094690480004
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01 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 094690480006
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01 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 094690480003
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01 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 094690480005
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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16 May 2024 |
CH01 |
Director's details changed for Ms Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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21 Mar 2024 |
TM01 |
Termination of appointment of Adam Berger as a director on 12 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Nikitas Koutoupes as a director on 12 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Nikitas Koutoupes on 3 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Adam Berger on 3 March 2024
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15 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 094690480001
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