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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06 Feb 2025 |
TM01 |
Termination of appointment of Paul French as a director on 4 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Ian Geoffrey Simister as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Tommi Juhani Tavlia as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Stefan Mebus as a director on 4 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Max Johannes Karlsson as a director on 4 February 2025
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04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2025 |
DS01 |
Application to strike the company off the register
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10 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Philip Ian Wild as a director on 24 January 2024
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
PSC02 |
Notification of Metamark (Uk) Limited as a person with significant control on 7 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Duncan James Richards as a person with significant control on 7 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Duncan James Richards as a director on 7 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Ian Geoffrey Simister as a director on 7 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Stephen John Ormerod as a director on 7 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Paul French as a director on 7 November 2023
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15 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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15 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Halesfield 24 Telford Shropshire TF7 4NZ England to Luneside New Quay Road Lancaster Lancashire LA1 5QP on 15 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
PSC04 |
Change of details for Mr Duncan James Richards as a person with significant control on 9 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan James Richards on 9 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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