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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15 Jan 2025 |
TM01 |
Termination of appointment of Oleksii Kustovskyi as a director on 15 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Stuart Whiteford as a director on 8 January 2025
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23 Dec 2024 |
MR01 |
Registration of charge 144017220002, created on 20 December 2024
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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2024 |
TM01 |
Termination of appointment of Joshua Mark Chilton as a director on 11 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Jignesh Patel as a director on 30 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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09 Aug 2024 |
AP01 |
Appointment of Mr Stuart Whiteford as a director on 19 January 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Oleksii Kustovskyi as a director on 19 January 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Geoffrey Craythorne as a director on 19 January 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Joshua Mark Chilton as a director on 19 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of James Park as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Kevin Geoffrey Pryke as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Jignesh Patel as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Keith Michael Reville as a director on 28 April 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Stuart Slocombe as a director on 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr James Park as a director on 6 January 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Wayne Fisher as a director on 2 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
AP01 |
Appointment of Mr Stuart Slocombe as a director on 10 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 144017220001, created on 10 November 2022
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