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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
MR01 |
Registration of charge 117212370003, created on 6 March 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 117212370001 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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15 Aug 2023 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 15 August 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
SH02 |
Sub-division of shares on 2 March 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 02/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Taeman Kaya on 1 January 2023
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29 Dec 2022 |
PSC05 |
Change of details for All About the Trees Limited as a person with significant control on 14 October 2022
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29 Dec 2022 |
PSC07 |
Cessation of Brabco 1601 Limited as a person with significant control on 14 October 2022
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29 Dec 2022 |
PSC02 |
Notification of Brabco 1601 Limited as a person with significant control on 21 September 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Stephen Rundell as a director on 14 October 2022
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07 Nov 2022 |
PSC02 |
Notification of All About the Trees Limited as a person with significant control on 14 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Brabco 1601 Limited as a person with significant control on 14 October 2022
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07 Nov 2022 |
PSC02 |
Notification of Brabco 1601 Limited as a person with significant control on 21 September 2022
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07 Nov 2022 |
PSC07 |
Cessation of Talos360 Limited as a person with significant control on 21 September 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Talos360 Limited as a director on 14 October 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Taeman Kaya on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 4 Webster Court Carina Park Westbrook Warrington WA5 8WD to Liberty House 222 Regent Street London W1B 5TR on 28 September 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
MR01 |
Registration of charge 117212370002, created on 10 May 2022
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