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 Feb 2025 |
AP01 |
Appointment of Mr Peter Robert Kelly as a director on 29 January 2025
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05 Feb 2025 |
AP03 |
Appointment of Kayla Ann Buchanan as a secretary on 29 January 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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28 Aug 2024 |
TM01 |
Termination of appointment of Richard Galanti as a director on 27 August 2024
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09 Mar 2024 |
AA |
Accounts for a small company made up to 3 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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23 Jan 2024 |
TM02 |
Termination of appointment of James Doane as a secretary on 19 January 2024
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19 Jul 2023 |
AA |
Accounts for a small company made up to 28 August 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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15 Dec 2022 |
AP01 |
Appointment of Kathy Robinson as a director on 8 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Peter Gruening as a director on 8 December 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 29 August 2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Don Burdick as a director on 1 October 2021
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27 Aug 2021 |
AA |
Accounts for a small company made up to 30 August 2020
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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03 Sep 2020 |
AA |
Accounts for a small company made up to 1 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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31 Jul 2019 |
AA |
Accounts for a small company made up to 2 September 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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10 May 2018 |
AA |
Full accounts made up to 3 September 2017
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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