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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
MR01 |
Registration of charge 135034790002, created on 29 August 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 23 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Jason Ford on 23 January 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Gareth James Purcell as a person with significant control on 23 January 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 23 January 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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07 Dec 2022 |
PSC01 |
Notification of Gareth James Purcell as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Ian Christopher Jason Ford as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Andrew Young Yoon as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Karamjit Singh Kalsi as a person with significant control on 7 December 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Aug 2021 |
MR01 |
Registration of charge 135034790001, created on 13 August 2021
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10 Aug 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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