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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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01 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 October 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 August 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Daniel Karl Olsen as a director on 14 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Edward Anthony Bruciati as a director on 14 March 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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20 Mar 2023 |
MR04 |
Satisfaction of charge 100863770001 in full
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas John Harrison on 28 February 2023
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06 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2022 |
PSC07 |
Cessation of Tlc Ventus Hc, Inc as a person with significant control on 1 September 2022
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18 Oct 2022 |
PSC02 |
Notification of Tlc Ventus Hc, Inc as a person with significant control on 1 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of Ttp Group Limited as a person with significant control on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of James Edward Mccrone as a director on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Keith Alexander Haddow as a director on 1 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Keith Alexander Haddow as a secretary on 1 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Alexander Mark Corl as a director on 1 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Marietta Smith Lee as a director on 1 September 2022
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08 Sep 2022 |
AP01 |
Appointment of William White Lee as a director on 1 September 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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