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)
|
|
04 Nov 2024 |
AA |
Micro company accounts made up to 31 July 2024
|
|
|
18 Sep 2024 |
MR04 |
Satisfaction of charge 142535230001 in full
|
|
|
17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2024
|
|
|
10 Sep 2024 |
PSC01 |
Notification of Anthony James Daglish as a person with significant control on 25 July 2023
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Anthony James Daglish on 10 September 2024
|
|
|
10 Sep 2024 |
PSC01 |
Notification of Steven Keith White as a person with significant control on 25 July 2023
|
|
|
13 Aug 2024 |
CS01 |
24/07/24 Statement of Capital gbp 3
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
|
|
|
13 Aug 2024 |
PSC07 |
Cessation of Anthony James Daglish as a person with significant control on 25 July 2023
|
|
|
13 Aug 2024 |
PSC02 |
Notification of Think Kudos Limited as a person with significant control on 25 July 2023
|
|
|
13 Aug 2024 |
PSC07 |
Cessation of Steven Keith White as a person with significant control on 25 July 2023
|
|
|
13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
08 Apr 2024 |
PSC04 |
Change of details for Mr Anthony James Daglish as a person with significant control on 8 April 2024
|
|
|
08 Apr 2024 |
PSC04 |
Change of details for Mr Steven Keith White as a person with significant control on 8 April 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony James Daglish on 8 April 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Keith White on 8 April 2024
|
|
|
04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Kazuhiko Ogawa as a person with significant control on 4 April 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
02 Aug 2023 |
CS01 |
24/07/23 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/10/2023
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 142535230001, created on 20 June 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Kazuhiko Ogawa as a director on 21 April 2023
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Units 8&9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe, Co. Durham DL5 6ZE United Kingdom to 15 Front Street Sherburn Hill Durham Durham DH6 1PA on 18 October 2022
|
|
|
05 Aug 2022 |
PSC01 |
Notification of Kazuhiko Ogawa as a person with significant control on 4 August 2022
|
|
|
05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Kazuhiko Ogawa as a director on 4 August 2022
|
|