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)
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Melissa Hofert as a director on 20 August 2024
|
|
|
15 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
|
|
|
23 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: article 14(1) of the articles of association of the company DIS0APPLIED in respect of the meeting of diretors of the company 27/02/2023
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
23 Jun 2023 |
MR04 |
Satisfaction of charge 113355010002 in full
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Christopher Lee Cauvain as a person with significant control on 27 February 2023
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Miles Cox as a person with significant control on 27 February 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mrs Melissa Hofert as a director on 27 February 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Ashley Rudi Nicholls as a director on 27 February 2023
|
|
|
14 Mar 2023 |
PSC07 |
Cessation of Emma Louise Cox as a person with significant control on 27 February 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Emma Louise Cox as a director on 27 February 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 113355010003, created on 27 February 2023
|
|
|
29 Oct 2022 |
MR01 |
Registration of charge 113355010002, created on 24 October 2022
|
|
|
24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 Feb 2022 |
MR04 |
Satisfaction of charge 113355010001 in full
|
|