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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24 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ company enter into and/or perform, execute and deliver it’s obligations under various transaction docs 18/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2022 |
MR01 |
Registration of charge 114175660001, created on 18 February 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Phillip Noel Poako Bernie as a director on 8 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Christopher Paul Deeson as a secretary on 26 November 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Christopher Paul Deeson as a director on 8 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Benjamin Norman Thompson as a director on 8 December 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Paul Deeson on 26 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Paul Anthony Duran as a director on 6 April 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Christopher Paul Deeson as a director on 6 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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24 Jun 2021 |
AP03 |
Appointment of Mr Christopher Paul Deeson as a secretary on 6 April 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Philip Noel Poako Bernie on 22 August 2019
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24 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Philip Noel Poako Bernie on 23 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Duran on 23 July 2019
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