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)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Michael Robert Guinan as a director on 1 November 2024
|
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2024
|
|
|
05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
|
|
|
21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024.
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Ms Anna Lueje as a director on 6 December 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Michael Robert Guinan as a director on 13 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Joseph John Kelley as a director on 13 November 2023
|
|
|
07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2023
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2023
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The name of the company be changed 21/04/2021
|
|
|
11 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-21
|
|
|
05 May 2021 |
AP01 |
Appointment of Mrs Courtney Sader as a director on 22 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr Joseph John Kelley as a director on 22 April 2021
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Dana Ng as a director on 21 April 2021
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 19/03/2021
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
13 Apr 2021 |
SH14 |
Redenomination of shares. Statement of capital 19 March 2021
|
|
|
10 Apr 2021 |
SH02 |
Sub-division of shares on 19 March 2021
|
|
|
31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
|
|