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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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2025
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08 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025 |
PSC02 |
Notification of Crucible (No.2) Ltd as a person with significant control on 2 January 2025
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07 Jan 2025 |
PSC07 |
Cessation of Lamasom Limited as a person with significant control on 2 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr William Thomas Hichens as a director on 2 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Nicholas James Elliott as a director on 2 January 2025
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/25.
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06 Jan 2025 |
MR04 |
Satisfaction of charge NI6346440001 in full
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31 Dec 2024 |
MR01 |
Registration of charge NI6346440002, created on 24 December 2024
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31 Dec 2024 |
MR01 |
Registration of charge NI6346440003, created on 24 December 2024
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31 Dec 2024 |
MR01 |
Registration of charge NI6346440004, created on 24 December 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Nicholas James Elliott as a director on 18 April 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2023 |
TM01 |
Termination of appointment of Alan James Wardlow as a director on 14 April 2023
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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