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)
|
|
02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Mr Daniel Swisher, Jr. as a director on 25 July 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Adam James Keeney as a director on 23 November 2022
|
|
|
14 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Alan Watt as a director on 23 November 2022
|
|
|
17 Oct 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Scott M Rocklage as a director on 2 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Donald Nicholson as a director on 2 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Peter Moldt as a director on 2 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Kevin Lee as a director on 2 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Henrijette Elsebeth Richter as a director on 2 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Kevin Raidy as a director on 2 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Alexander Thomas Pasteur as a director on 2 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Roper as a director on 2 August 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
|
|
|
10 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|