|
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)
|
|
18 Jul 2025 |
AA |
Full accounts made up to 29 March 2025
|
|
|
25 Jun 2025 |
AP01 |
Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 16 June 2025
|
|
|
25 Jun 2025 |
CH01 |
Director's details changed for Mr Michael Stefan Schmidt on 15 June 2025
|
|
|
19 Jun 2025 |
CS01 |
Confirmation statement made on 8 June 2025 with no updates
|
|
|
17 Jun 2025 |
AP01 |
Appointment of Mr Dale Alfred Fawcett as a director on 6 June 2025
|
|
|
17 Jun 2025 |
TM01 |
Termination of appointment of Stuart Brynley Bush as a director on 6 June 2025
|
|
|
13 May 2025 |
CH01 |
Director's details changed for Mr Michael Stefan Schmidt on 30 April 2025
|
|
|
30 Apr 2025 |
TM01 |
Termination of appointment of Alejandro Russo as a director on 30 April 2025
|
|
|
31 Mar 2025 |
TM01 |
Termination of appointment of Bobby Arora as a director on 31 March 2025
|
|
|
29 Nov 2024 |
MR01 |
Registration of charge 013921970148, created on 27 November 2024
|
|
|
23 Jul 2024 |
AA |
Full accounts made up to 30 March 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
|
|
|
05 Mar 2024 |
AP03 |
Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Jonathan David Parry as a director on 27 February 2024
|
|
|
04 Mar 2024 |
TM02 |
Termination of appointment of Patrick James Rawnsley as a secretary on 27 February 2024
|
|
|
27 Nov 2023 |
MR01 |
Registration of charge 013921970147, created on 23 November 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 25 March 2023
|
|
|
23 Aug 2023 |
AP01 |
Appointment of Mr Alex Simpson as a director on 23 August 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Simon Arora as a director on 21 April 2023
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 013921970146, created on 31 March 2023
|
|
|
28 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|