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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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2024
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2023
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28 May 2024 |
MR01 |
Registration of charge 102028740003, created on 23 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/10/2024.
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Graham Withe as a director on 19 October 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sub-division 19/10/2022
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31 Oct 2022 |
SH02 |
Sub-division of shares on 19 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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24 Oct 2022 |
MR01 |
Registration of charge 102028740002, created on 18 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF England to Suite 6, Tempest 12 Tithebarn Street Liverpool L2 2DT on 16 August 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Timothy Lynn Oglesby on 5 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Daniel Craig Sheard on 5 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
PSC07 |
Cessation of Revolutionary Rascal Llc as a person with significant control on 13 April 2022
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05 May 2022 |
PSC01 |
Notification of Jozef Jacob Opdeweegh as a person with significant control on 13 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Jozef Jacob Opdeweegh as a director on 13 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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21 Sep 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr John Tober as a director on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Frank Jozef Herman Wellens as a director on 2 September 2020
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