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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28 Apr 2022 |
AP01 |
Appointment of Michael Gale as a director on 30 March 2022
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28 Apr 2022 |
AP01 |
Appointment of Yaser Mansour as a director on 30 March 2022
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28 Apr 2022 |
AP01 |
Appointment of Amy Lynn Swartz as a director on 30 March 2022
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17 Mar 2022 |
CS01 |
01/03/22 Statement of Capital gbp 380
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ANNOTATION
Clarification a second filed CS01 (capital) was registered on 05/05/22
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12 Mar 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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10 Feb 2022 |
AP03 |
Appointment of Mr Charles Winckworth as a secretary on 2 February 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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19 Apr 2021 |
CS01 |
01/03/21 Statement of Capital gbp 380
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
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15 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Michele Annie Lee Atijas on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Nathan Michael Kelleher on 15 April 2021
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15 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Jasmin Michelle Kelleher on 15 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Michele Annie Lee Atijas as a director on 23 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Jasmin Michelle Kelleher as a director on 23 March 2021
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15 Apr 2021 |
AP03 |
Appointment of Mrs Michele Annie Lee Atijas as a secretary on 23 March 2021
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15 Apr 2021 |
AP03 |
Appointment of Mrs Jasmin Michelle Kelleher as a secretary on 23 March 2021
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mrs Michele Annie Lee Atijas on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Darko Atijas on 25 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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