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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02 Feb 2024 |
AP01 |
Appointment of Mr. Paul James Crisp as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Laurentiu Octavian Vlad as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Jason Scott Mullen as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Steven Joseph Briggs as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Alan Peyrat as a director on 1 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Aug 2023 |
TM01 |
Termination of appointment of Todd Richard Wodzinkski as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of David Hans Jacob as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Ervin Lynn Cash as a director on 30 August 2023
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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15 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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22 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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15 Nov 2021 |
SH02 |
Statement of capital on 15 October 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
TM01 |
Termination of appointment of Jack Ruston as a director on 15 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Ervin Lynn Cash on 15 October 2021
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