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)
|
|
01 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2019
|
|
|
27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2018
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
15 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Sally Ann Knutson as a director on 5 July 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of John Daniel Berkley as a director on 5 July 2022
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Michael Felman as a director on 5 July 2022
|
|
|
03 Mar 2022 |
MR04 |
Satisfaction of charge 047492210003 in full
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
10 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 047492210003, created on 26 January 2021
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Michael Felman as a director on 30 November 2020
|
|
|
30 Nov 2020 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 November 2020
|
|
|
30 Nov 2020 |
PSC02 |
Notification of Backstage Enterprises Limited as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Christian Alexander Timms as a director on 30 November 2020
|
|
|
30 Nov 2020 |
TM02 |
Termination of appointment of Simon Charles Dale as a secretary on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Simon Charles Dale as a director on 30 November 2020
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Chris Timms as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|