Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply articles 27.2 & 30.5(f) 02/02/2024
|
|
|
29 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 10 August 2023
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Samuel John King as a director on 2 January 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Thomas Proudley as a director on 31 March 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Reece Morris as a director on 30 June 2023
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Luke Nsamba Lubega as a director on 11 May 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of John Robert Pearce as a director on 12 January 2023
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of Just Christian Thomas Borthen as a director on 12 January 2023
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of Edward Lawrance as a director on 12 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mrs Jade Natasha Cox as a director on 12 January 2023
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 27 October 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Just Christian Thomas Borthen on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas John Moss on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for John Pearce on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas John Moss on 27 October 2022
|
|
|
01 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Proudley on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr James Berryman on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Samuel John King on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Reece Morris on 29 November 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Luke Nsamba Lubega on 29 November 2022
|
|