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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
SH19 |
Statement of capital on 28 October 2024
- EUR 400,000.00
- USD 720,000.00
- GBP 100,000.02
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 28/10/24
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28 Oct 2024 |
SH20 |
Statement by Directors
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18 Oct 2024 |
MR01 |
Registration of charge 130569850002, created on 17 October 2024
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26 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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24 Sep 2024 |
RP04SH01 |
Second filed SH01 - 13/01/22 Statement of Capital gbp 100000.02 13/01/22 Statement of Capital eur 400000 13/01/22 Statement of Capital usd 720000
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024.
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Henry Frankievich on 30 December 2020
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2023 |
PSC07 |
Cessation of Origin Holdings Limited as a person with significant control on 2 December 2020
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
- GBP 100,000.01
- EUR 400,000
- USD 720,000
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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