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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Articles disapplied in relation to transfer 02/02/2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Jake Cody as a director on 2 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Reece Morris as a director on 30 June 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Michael Stephen Stride as a director on 31 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Just Christian Thomas Borthen as a director on 12 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of John Robert Pearce as a director on 12 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Edward Lawrance as a director on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Jade Natasha Cox as a director on 12 January 2023
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02 Dec 2022 |
CH03 |
Secretary's details changed for Rebecca Moss on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Lawrance on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Nehman Khan on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Reece Morris on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Stephen Stride on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Jake Cody on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr James Berryman on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Christian James Yandell on 29 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr John Robert Pearce on 29 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 27 October 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas John Moss on 29 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Just Christian Thomas Borthen on 29 November 2022
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