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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18 Nov 2024 |
MR01 |
Registration of charge 108759770005, created on 14 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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25 Sep 2024 |
AP01 |
Appointment of Mr Jack Thurston as a director on 12 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr John Arthur Pyrah as a director on 12 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Joana Ekonomi as a director on 12 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Gillian Elizabeth Thurston as a director on 12 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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02 Aug 2024 |
AP01 |
Appointment of Mr Antonio Ricciardi as a director on 21 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval by member of documentation 16/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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05 Mar 2024 |
PSC04 |
Change of details for Mr David Mark Thurston as a person with significant control on 21 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mrs Gillian Elizabeth Thurston on 21 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr David Mark Thurston on 21 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 2 Moses Winter Way Wallingford Oxfordshire OX10 9FE England to Unit C Moses Winter Way Wallingford Oxfordshire OX10 9FE on 5 March 2024
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22 Feb 2024 |
PSC07 |
Cessation of David Mark Thurston as a person with significant control on 16 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Greenteck Holdings Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 108759770004, created on 16 February 2024
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09 Feb 2024 |
MR04 |
Satisfaction of charge 108759770003 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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