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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20 Mar 2026 |
AP01 |
Appointment of Amy Young as a director on 3 March 2026
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16 Mar 2026 |
TM01 |
Termination of appointment of Tyler Nevius as a director on 2 March 2026
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05 Feb 2026 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 5 February 2026
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24 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2025
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19 Nov 2025 |
RP01AP01 |
Replacement Filing for the appointment of Mr Benjamin Enowitz as a director
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11 Nov 2025 |
AA |
Full accounts made up to 28 February 2025
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10 Nov 2025 |
MR01 |
Registration of charge 038270710002, created on 29 October 2025
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10 Nov 2025 |
MR01 |
Registration of charge 038270710003, created on 29 October 2025
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07 Nov 2025 |
PSC02 |
Notification of Mari Uk Earl Limited as a person with significant control on 29 October 2025
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07 Nov 2025 |
PSC07 |
Cessation of International Management Group (Uk) Limited as a person with significant control on 29 October 2025
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07 Nov 2025 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 29 October 2025
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07 Nov 2025 |
TM02 |
Termination of appointment of Anil Singh Matharu as a secretary on 29 October 2025
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07 Nov 2025 |
AP01 |
Appointment of Mrs Casey Abichaker as a director on 29 October 2025
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07 Nov 2025 |
TM01 |
Termination of appointment of Robert Matthew Hilton as a director on 29 October 2025
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07 Nov 2025 |
AP01 |
Appointment of Mr Tyler Nevius as a director on 29 October 2025
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07 Nov 2025 |
AP01 |
Appointment of Mr Benjamin Enowitz as a director on 29 October 2025
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ANNOTATION
Replaced a replacement AP01 was registered 19/11/25 as the original contained an error
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29 Sep 2025 |
CS01 |
Confirmation statement made on 26 September 2025 with no updates
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02 Jul 2025 |
AP01 |
Appointment of Mr. Robert Matthew Hilton as a director on 2 July 2025
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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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19 Sep 2024 |
AA |
Full accounts made up to 29 February 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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23 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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19 Apr 2022 |
TM02 |
Termination of appointment of Rebecca Sanhueza as a secretary on 30 March 2022
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