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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09 Dec 2024 |
MR01 |
Registration of charge 129565330005, created on 4 December 2024
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05 Dec 2024 |
MR04 |
Satisfaction of charge 129565330002 in full
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05 Dec 2024 |
MR04 |
Satisfaction of charge 129565330003 in full
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04 Oct 2024 |
AA01 |
Change of accounting reference date
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04 Jun 2024 |
MR04 |
Satisfaction of charge 129565330001 in full
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04 Jun 2024 |
MR01 |
Registration of charge 129565330004, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 129565330002, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 129565330003, created on 31 May 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Michael Johnathan Woods as a director on 25 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Peter Russell as a director on 24 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Andrew Mcwilliam as a director on 2 December 2021
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19 Apr 2021 |
PSC02 |
Notification of Recruitment Investment Network Ltd as a person with significant control on 12 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Benjamin Peter Russell as a person with significant control on 12 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Benjamin Peter Russell as a director on 12 April 2021
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02 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175 of the companies act 2006 04/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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