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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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Apr 2024 |
AP03 |
Appointment of Mr Michael Pieter James as a secretary on 1 April 2024
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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18 May 2023 |
PSC07 |
Cessation of Ross Jamieson John Barnes as a person with significant control on 1 January 2023
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18 May 2023 |
PSC07 |
Cessation of David John Seaton as a person with significant control on 1 January 2023
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18 May 2023 |
PSC02 |
Notification of Merak Uk Holdings Limited as a person with significant control on 1 January 2023
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18 May 2023 |
TM02 |
Termination of appointment of Jacqueline Ann Verel as a secretary on 30 September 2022
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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22 Mar 2022 |
MR04 |
Satisfaction of charge NI6613160002 in full
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
PSC01 |
Notification of Ross Jamieson John Barnes as a person with significant control on 30 June 2019
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03 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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17 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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16 Aug 2019 |
AP03 |
Appointment of Ms Jacqueline Ann Verel as a secretary on 12 August 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/06/2019
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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19 Jul 2019 |
MR01 |
Registration of charge NI6613160002, created on 11 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge NI6613160001, created on 11 July 2019
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