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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05 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 28 December 2022
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18 Jan 2024 |
MR04 |
Satisfaction of charge 097971670002 in full
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 29 December 2022 to 28 December 2022
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18 Dec 2023 |
MR01 |
Registration of charge 097971670005, created on 14 December 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 097971670003 in full
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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02 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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24 Sep 2022 |
PSC04 |
Change of details for Mr Mike Racz as a person with significant control on 25 September 2021
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22 Dec 2021 |
MR01 |
Registration of charge 097971670004, created on 20 December 2021
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Mike Racz on 25 September 2020
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08 Oct 2021 |
PSC04 |
Change of details for Mr Mike Racz as a person with significant control on 25 September 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Jun 2021 |
MR01 |
Registration of charge 097971670003, created on 22 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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