Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
|
|
|
27 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Nov 2024 |
RP04TM01 |
Second filing for the termination of Donald Saelinger as a director
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Donald Saelinger as a director on 6 September 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 15/11/24.
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
22 Nov 2022 |
PSC01 |
Notification of Marc Wolpow as a person with significant control on 18 July 2022
|
|
|
22 Nov 2022 |
PSC01 |
Notification of Geoffrey Rehnert as a person with significant control on 18 July 2022
|
|
|
21 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2022
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2022 |
SH02 |
Sub-division of shares on 18 July 2022
|
|
|
13 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 August 2022
|
|
|
23 Aug 2022 |
AD05 |
Change the registered office situation from Wales to England/Wales
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of jurisdiction 04/08/2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Michael Raypold as a director on 18 July 2022
|
|
|
18 Aug 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 July 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Donald Saelinger as a director on 18 July 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Piyush Pandey as a director on 18 July 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of James Southern Iii as a director on 18 July 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Dennis Dracup as a director on 18 July 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Jeffrey Kirby Oldenburg as a director on 18 July 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Pallab Chatterjee as a director on 18 July 2022
|
|
|
18 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|