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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01 Nov 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Charles Angerman as a director on 26 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2022 |
PSC02 |
Notification of Everfi, Inc. as a person with significant control on 25 September 2019
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06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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06 Jun 2022 |
AP03 |
Appointment of Mr Jon Walter Olson as a secretary on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Thomas Marshall Davidson as a director on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Anthony William Boor as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Hart Chapman as a director on 6 June 2022
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06 Jan 2022 |
MR04 |
Satisfaction of charge 122277240001 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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18 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2021 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Johnathan Hart Chapman on 25 September 2019
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12 Nov 2019 |
MA |
Memorandum and Articles of Association
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2019 |
MR01 |
Registration of charge 122277240001, created on 6 November 2019
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05 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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