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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10 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Paul Fegan as a director on 6 January 2025
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25 Sep 2024 |
TM01 |
Termination of appointment of Chris Benyon as a director on 23 September 2024
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24 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
MR01 |
Registration of charge SC7255340010, created on 6 June 2023
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13 Jun 2023 |
MR01 |
Registration of charge SC7255340011, created on 6 June 2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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17 Oct 2022 |
MR01 |
Registration of charge SC7255340007, created on 30 September 2022
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17 Oct 2022 |
MR01 |
Registration of charge SC7255340008, created on 30 September 2022
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17 Oct 2022 |
MR01 |
Registration of charge SC7255340009, created on 30 September 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2022 |
MR01 |
Registration of charge SC7255340002, created on 4 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge SC7255340003, created on 4 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge SC7255340004, created on 4 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge SC7255340005, created on 4 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge SC7255340006, created on 4 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge SC7255340001, created on 30 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Fro Iii Cedar Acquisitions Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
PSC02 |
Notification of Fro Iii Cedar Acquisitions Limited as a person with significant control on 6 May 2022
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