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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27 Sep 2024 |
TM01 |
Termination of appointment of Wojtek Dabrowski as a director on 1 August 2024
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27 Sep 2024 |
AP01 |
Appointment of Martha Elizabeth Vallance as a director on 1 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 013489760005, created on 8 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Mar 2024 |
MR04 |
Satisfaction of charge 013489760003 in full
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26 Jan 2024 |
AP01 |
Appointment of Wojtek Dabrowski as a director on 24 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Martha Vallance as a director on 24 January 2024
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2023 |
MR01 |
Registration of charge 013489760004, created on 30 November 2023
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Frank Di Liso as a director on 7 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Ms Martha Vallance as a director on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Sarah Carole Wormald as a director on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Edward James Smith as a director on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Thomas Andrew Wormald as a director on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Helen Jane Mcharry as a director on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Julian Guy Eardley Bryan as a director on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Carolyn Anne Bryan as a director on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Michael Simon Dean Bates as a director on 7 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2018
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12 Apr 2023 |
MR04 |
Satisfaction of charge 013489760002 in full
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