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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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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27 Jun 2024 |
MR01 |
Registration of charge 123736230002, created on 7 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 123736230001, created on 10 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Sujon Miah as a director on 19 June 2024
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Thomas Persson as a director on 3 July 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mr Mark Leslie Popham as a person with significant control on 12 January 2022
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17 Aug 2022 |
PSC01 |
Notification of Matthew Joshua Popham as a person with significant control on 12 January 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
AP01 |
Appointment of Mr Matthew Joshua Popham as a director on 5 October 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Preston James Lee Oakland as a director on 12 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Preston James Lee Oakland as a person with significant control on 12 August 2021
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12 Aug 2021 |
PSC01 |
Notification of Mark Leslie Popham as a person with significant control on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Mark Leslie Popham as a director on 12 August 2021
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