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)
|
|
10 Sep 2024 |
PSC04 |
Change of details for Dr Thomas Haizel as a person with significant control on 6 September 2024
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Dr Thomas Haizel on 3 September 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
24 Jun 2024 |
MR01 |
Registration of charge 107075980023, created on 17 June 2024
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
08 Feb 2024 |
MR01 |
Registration of charge 107075980022, created on 8 February 2024
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 107075980021, created on 29 January 2024
|
|
|
09 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2023 |
MR01 |
Registration of charge 107075980020, created on 21 November 2023
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 107075980019, created on 21 November 2023
|
|
|
25 Jul 2023 |
MR01 |
Registration of charge 107075980018, created on 24 July 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 107075980017, created on 3 July 2023
|
|
|
16 Jun 2023 |
MR01 |
Registration of charge 107075980016, created on 16 June 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Jermaine Nana Haizel as a director on 21 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Ato Amissah Haizel as a director on 21 March 2023
|
|
|
03 Mar 2023 |
MR01 |
Registration of charge 107075980015, created on 2 March 2023
|
|
|
02 Mar 2023 |
MR01 |
Registration of charge 107075980014, created on 2 March 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Ato Amissah Haizel as a director on 28 February 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Jermaine Nana Haizel as a director on 28 February 2023
|
|
|
27 Feb 2023 |
MR01 |
Registration of charge 107075980012, created on 27 February 2023
|
|
|
27 Feb 2023 |
MR01 |
Registration of charge 107075980013, created on 27 February 2023
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 107075980011, created on 23 December 2022
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 107075980010, created on 15 November 2022
|
|