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 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Hall on 4 December 2021
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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25 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2021
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24 Apr 2023 |
MR01 |
Registration of charge 136344640003, created on 21 April 2023
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22 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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22 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
AP01 |
Appointment of Mr Jim Vesterman as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Shanti Atkins as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Gary Hall as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Tom Clark as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Adam Solomon as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Robert Hausmann as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Mac Williams as a director on 4 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Robert Nye as a director on 4 December 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/09/2023.
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13 Oct 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire, BD23 2UE on 12 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 136344640002, created on 5 October 2021
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06 Oct 2021 |
MR01 |
Registration of charge 136344640001, created on 5 October 2021
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