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 Oct 2024 |
MR01 |
Registration of charge 136307000002, created on 30 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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04 Sep 2024 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 August 2024
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04 Sep 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
AP01 |
Appointment of Kent Douglas Rasmussen as a director on 27 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Terry Downes as a director on 27 August 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 1 Garwood Street South Shields NE33 5AG England to 5th Floor One New Change London EC4M 9AF on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Richard James Purdy as a director on 27 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter Van Zwanenberg as a director on 27 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Stephen Robert Dixon as a director on 27 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Sealaska Services International Holdings Limited as a person with significant control on 27 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Michael Peter Van Zwanenberg as a person with significant control on 27 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Darren Coombe as a person with significant control on 27 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 136307000001, created on 30 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Suite 111 Jarrow Business Centre Rolling Mill Road Jarrow NE32 3DT England to 1 Garwood Street South Shields NE33 5AG on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Robert Dixon on 3 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Darren Coombe as a person with significant control on 3 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Darren Robert Coombe on 3 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Richard James Purdy on 3 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Michael Peter Van Zwanenberg as a person with significant control on 3 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Peter Van Zwanenberg on 3 July 2024
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18 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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