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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19 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Ms Thouraya Walker on 5 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr John Andrew Davis on 5 December 2024
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03 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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07 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 07/10/24
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18 Sep 2024 |
AP03 |
Appointment of Mrs Natasha Kay Bax Dinneen as a secretary on 16 September 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Thouraya Walker as a secretary on 16 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mrs Natasha Kay Bax Dinneen as a director on 16 September 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Aug 2023 |
AP03 |
Appointment of Ms Thouraya Walker as a secretary on 31 July 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Robert Zygmunt Lojszczyk as a director on 31 July 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Robert Zygmunt Lojszczyk as a secretary on 31 July 2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Ms Thouraya Walker on 10 July 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Thouraya Walker as a director on 3 May 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023.
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02 Mar 2023 |
CH01 |
Director's details changed for Mr John Andrew Davis on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Scott Smith as a director on 1 March 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr John Andrew Davis on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Scott Smith on 13 January 2023
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