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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13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Graham on 5 December 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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23 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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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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16 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2023 |
PSC07 |
Cessation of Aspen Extreme Ventures Llc as a person with significant control on 13 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Nicholas Martin Graham as a person with significant control on 13 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Nicholas Alexander William Johnson as a person with significant control on 13 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
PSC02 |
Notification of Aspen Extreme Ventures Llc as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Matthew Donlon Pecora as a person with significant control on 9 September 2022
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06 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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10 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Alexander William Johnson as a person with significant control on 10 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Pecora on 9 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for a person with significant control
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04 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Martin Graham as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Matthew Donlon Pecora as a person with significant control on 3 August 2022
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