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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29 Nov 2024 |
MR04 |
Satisfaction of charge 098176070001 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 098176070003 in full
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29 Nov 2024 |
MR04 |
Satisfaction of charge 098176070004 in full
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29 Nov 2024 |
MR01 |
Registration of charge 098176070005, created on 27 November 2024
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29 Nov 2024 |
MR01 |
Registration of charge 098176070006, created on 27 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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18 Oct 2023 |
MR01 |
Registration of charge 098176070004, created on 11 October 2023
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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22 Dec 2022 |
MR01 |
Registration of charge 098176070003, created on 21 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 098176070001, created on 14 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 098176070002, created on 14 January 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Wendy Denise Robinson as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Andrew Wilkins as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Steven Marc Rickless as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Jeff Hiscox as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Philip Druce as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Paul Sun as a director on 30 November 2021
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25 Oct 2021 |
PSC07 |
Cessation of Wendy Denise Robinson as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Planet Enterprises Limited as a person with significant control on 25 October 2021
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