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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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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15 May 2024 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 March 2024
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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20 Sep 2023 |
MR01 |
Registration of charge 134195390002, created on 20 September 2023
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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21 Oct 2021 |
TM01 |
Termination of appointment of Tracy Louise Lewis as a director on 15 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of James Anderson Christie as a director on 15 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Neil Anthony Fell as a director on 15 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Oak Fund Services (Guernsey) Limited as a secretary on 15 October 2021
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19 Oct 2021 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 15 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Kidd Davis as a director on 15 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 15 October 2021
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
MR01 |
Registration of charge 134195390001, created on 10 August 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflct of interest 02/07/2021
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15 Jun 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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