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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
MR01 |
Registration of charge 107126550002, created on 7 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Troy Kent Wright as a director on 20 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Phillip Alexander Rodrigues as a director on 20 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Troy Kent Wright as a secretary on 20 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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12 Apr 2023 |
AP01 |
Appointment of Mr. Nicholas Kyrzakos as a director on 21 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr. Troy Kent Wright as a director on 21 March 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr. Troy Kent Wright as a secretary on 21 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of William Russell Stracey as a director on 21 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Thomas George Stracey as a director on 21 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Giuseppe Luigi Carmine as a director on 21 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Giuseppe Luigi Carmine as a secretary on 29 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of William Russell Stracey as a person with significant control on 21 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Ronit Uk Holdings Limited as a person with significant control on 21 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Thomas George Stracey as a person with significant control on 21 March 2023
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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