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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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
MR04 |
Satisfaction of charge 126453090001 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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05 May 2022 |
AP01 |
Appointment of Mr Andrew James Cawte as a director on 7 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Edgar David Aronson Jr as a director on 7 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 126453090001, created on 7 April 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Acquisition by the company of shares in the capital, directors of the company is approved for the purposes of section 190 of of the companies act 07/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Aqulsition by the company of shares in the capital directors of the company is approved for the purposes of section 190 of the companies act 07/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2021 |
PSC07 |
Cessation of Neville John Meech as a person with significant control on 7 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
PSC01 |
Notification of Neville John Meech as a person with significant control on 4 June 2020
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03 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2021
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17 Jun 2020 |
AP01 |
Appointment of Mr Neville John Meech as a director on 4 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 4 June 2020
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