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) |
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30 Jun 2022 | MR01 | Registration of charge 044173610005, created on 10 June 2022 | |
29 Apr 2022 | AP03 | Appointment of Mr Benjamin Roger Flight as a secretary on 29 April 2022 | |
29 Apr 2022 | TM01 | Termination of appointment of Edward Grenville Gardiner as a director on 29 April 2022 | |
29 Apr 2022 | TM02 | Termination of appointment of Edward Grenville Gardiner as a secretary on 29 April 2022 | |
07 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
07 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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23 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Mar 2022 | RESOLUTIONS |
Resolutions
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04 Mar 2022 | RESOLUTIONS |
Resolutions
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04 Mar 2022 | RESOLUTIONS |
Resolutions
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03 Mar 2022 | SH02 | Sub-division of shares on 27 January 2022 | |
03 Mar 2022 | RESOLUTIONS |
Resolutions
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03 Mar 2022 | RESOLUTIONS |
Resolutions
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03 Mar 2022 | MA | Memorandum and Articles of Association | |
03 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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15 Dec 2021 | SH02 | Sub-division of shares on 22 January 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 8 August 2021 with updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Aug 2021 | CH01 | Director's details changed for Mr Benjamin Roger Flight on 8 August 2021 | |
10 Aug 2021 | CH01 | Director's details changed | |
08 Aug 2021 | CH01 | Director's details changed for Mr Andre Marcus Cox on 8 August 2021 | |
08 Aug 2021 | CH01 | Director's details changed for Mr Richard Hugh Lougher Jones on 8 August 2021 | |
30 Mar 2021 | AP03 | Appointment of Mr Edward Grenville Gardiner as a secretary on 30 March 2021 | |
30 Mar 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 December 2020 | |
30 Mar 2021 | TM02 | Termination of appointment of Anna Karin Andersson as a secretary on 30 March 2021 |