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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23 Feb 2024 |
AP03 |
Appointment of Mr Andrew Talbot as a secretary on 23 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Leighton Wynne Davies as a secretary on 23 February 2024
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17 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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20 Apr 2023 |
AP01 |
Appointment of Mr Luke Joseph Wegner as a director on 18 April 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 01/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2021 |
TM02 |
Termination of appointment of Don Benjamin Brodie as a secretary on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Hayley Esther Crowe as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Stefan Elisha Brodie as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Jacob Wexler Brodie as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Don Benjamin Brodie as a director on 1 December 2021
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06 Dec 2021 |
MR04 |
Satisfaction of charge 018409870061 in full
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06 Dec 2021 |
MR04 |
Satisfaction of charge 018409870062 in full
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13 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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02 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
MR01 |
Registration of charge 018409870062, created on 7 April 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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25 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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