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 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
MR04 |
Satisfaction of charge 117634400003 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 117634400004 in full
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08 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Petrusic as a director on 31 October 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Jan 2020 |
AP01 |
Appointment of Mr Nicholas Petrusic as a director on 23 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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02 Dec 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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15 Nov 2019 |
SH02 |
Sub-division of shares on 1 November 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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14 Nov 2019 |
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 adoption of Articles of Association
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2019 |
MR01 |
Registration of charge 117634400004, created on 1 November 2019
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08 Nov 2019 |
MR01 |
Registration of charge 117634400003, created on 1 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of Corpacq Finance Limited as a person with significant control on 1 November 2019
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