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 |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 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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10 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
PSC07 |
Cessation of Nicholas Edward Tuson as a person with significant control on 18 July 2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
PSC02 |
Notification of Project Avatar Limited as a person with significant control on 18 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 18 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Owen Trotter as a director on 18 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 124503870004, created on 18 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 124503870005, created on 18 July 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 124503870002 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 124503870001 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 124503870003 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jun 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2020 |
SH08 |
Change of share class name or designation
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