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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08 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
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13 Apr 2022 |
AP01 |
Appointment of Mr Matthew James Clarke as a director on 5 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Steven Borley as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Hakan Pettersson as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Tomas Llasera as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr John James Woodley Green as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Robert Borley as a director on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Steven Borley as a director on 5 April 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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10 Mar 2021 |
PSC07 |
Cessation of Steven Borley as a person with significant control on 5 February 2021
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10 Mar 2021 |
PSC01 |
Notification of Matthew James Clarke as a person with significant control on 5 February 2021
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05 Mar 2021 |
MR01 |
Registration of charge 128841120001, created on 25 February 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
SH08 |
Change of share class name or designation
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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03 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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02 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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