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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09 Apr 2024 |
AP01 |
Appointment of Katie Kittredge as a director on 14 February 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of David Charles Wilkie as a director on 1 January 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 050131010006 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 050131010005 in full
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26 Mar 2024 |
MR01 |
Registration of charge 050131010007, created on 22 March 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
MR01 |
Registration of charge 050131010006, created on 26 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Walker Chapman Simmons as a director on 23 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Jay Ross Henry as a director on 23 January 2020
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16 Jan 2020 |
MR04 |
Satisfaction of charge 050131010004 in full
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15 Jan 2020 |
MR01 |
Registration of charge 050131010005, created on 10 January 2020
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12 Sep 2019 |
MR01 |
Registration of charge 050131010004, created on 4 September 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Mark Anura Perera as a person with significant control on 25 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Alex Martinez as a person with significant control on 25 July 2019
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01 Aug 2019 |
PSC02 |
Notification of World 50, Inc as a person with significant control on 25 July 2019
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