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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08 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Ms Niamh Martin as a director on 1 August 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Simon David Lee as a director on 6 April 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Amy Pooser as a director on 8 December 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Charles Alan Bentley as a director on 1 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Ms Amy Pooser as a director on 1 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Nicholas David Shorter Hoare as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Edward Philip Ethelston as a director on 1 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
PSC08 |
Notification of a person with significant control statement
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24 May 2023 |
PSC07 |
Cessation of Alastair John Ivan Souther Stewart as a person with significant control on 31 January 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
MR01 |
Registration of charge 113842080001, created on 3 May 2023
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05 May 2023 |
MR01 |
Registration of charge 113842080002, created on 21 April 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Alex Carlos Cabanas as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Edward Philip Ethelston as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Ryan William Simonetti as a director on 31 January 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Nov 2022 |
PSC01 |
Notification of Alastair John Ivan Souther Stewart as a person with significant control on 1 August 2018
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