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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14 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Aleksandr Yagdzhiyants on 9 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from Unit 2K Stratton View Business Park Holsworthy Road Bude Cornwall EX23 9NR England to Unit 1 Crimp Business Park Morwenstow Bude EX23 9PB on 4 December 2024
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
AP01 |
Appointment of Mr Aleksandr Yagdzhiyants as a director on 18 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mrs Avril Patricia Sainsbury on 13 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr David Miller on 13 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Klosowski on 13 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr James Brian Sirmon on 13 June 2024
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01 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 November 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 May 2024
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Graham William Skelton on 1 October 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/03/2023.
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15 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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