Company Results (links open in a new window)
|
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)
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
|
|
|
19 Jun 2023 |
CS01 |
31/05/23 Statement of Capital gbp 174.68
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.
|
|
|
19 May 2023 |
PSC07 |
Cessation of Terrence Michael Mahoney as a person with significant control on 14 February 2023
|
|
|
29 Mar 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
29 Mar 2023 |
PSC07 |
Cessation of Max Robert Windheuser as a person with significant control on 14 February 2023
|
|
|
29 Mar 2023 |
PSC02 |
Notification of Evinox Holding Ltd as a person with significant control on 14 February 2023
|
|
|
22 Mar 2023 |
SH02 |
Sub-division of shares on 3 February 2023
|
|
|
22 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 03/02/2023
|
|
|
17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
|
|
|
16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Michael Shaw as a director on 6 April 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Michael Shaw on 28 February 2022
|
|
|
12 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Shaw as a director
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
24 Jun 2021 |
PSC01 |
Notification of Terrence Michael Mahoney as a person with significant control on 21 July 2017
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
24 Jun 2021 |
PSC07 |
Cessation of Michael Shaw as a person with significant control on 21 July 2017
|
|
|
21 Jun 2021 |
TM02 |
Termination of appointment of Nina Savraj Dhanjal as a secretary on 1 June 2020
|
|
|
04 Jun 2021 |
MR01 |
Registration of charge 044305980001, created on 1 June 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
06 Jul 2020 |
PSC01 |
Notification of Max Robert Windheuser as a person with significant control on 21 July 2017
|
|