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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023
|
|
|
19 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Epstein as a director on 18 April 2023
|
|
|
01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Actions ratified 11/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Cormac Joseph Kerins as a director
|
|
|
23 Dec 2022 |
CH01 |
Director's details changed for Mr Cormac Joseph Kerins on 20 December 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Cormac Joseph Kerins as a director on 20 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 14/01/23
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
|
|
|
23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jan 2022 |
MR04 |
Satisfaction of charge 108494860003 in full
|
|
|
07 Jan 2022 |
MR04 |
Satisfaction of charge 108494860001 in full
|
|
|
07 Jan 2022 |
MR04 |
Satisfaction of charge 108494860002 in full
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 108494860004, created on 17 December 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Hannah Logan as a director on 29 October 2021
|
|
|
11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mrs Kimberly Folkard on 30 July 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
|
|
|
06 May 2021 |
MR01 |
Registration of charge 108494860003, created on 28 April 2021
|
|
|
04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
|
|