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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18 Sep 2025 |
CS01 |
Confirmation statement made on 10 September 2025 with updates
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17 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2025
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14 Apr 2025 |
AP01 |
Appointment of Mr Arthur Gregory Giterman as a director on 10 April 2025
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14 Apr 2025 |
TM01 |
Termination of appointment of Vincent Patrick Riera as a director on 7 April 2025
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents / company transactions / director authority 11/12/2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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28 May 2024 |
MR01 |
Registration of charge 052279330010, created on 22 May 2024
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11 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 052279330007
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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24 Jan 2023 |
MR01 |
Registration of charge 052279330009, created on 19 January 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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08 Apr 2022 |
MR01 |
Registration of charge 052279330008, created on 30 March 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2022
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05 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2022
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01 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/01/2022.
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15 Dec 2021 |
AD02 |
Register inspection address has been changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5th
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15 Dec 2021 |
AD04 |
Register(s) moved to registered office address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5th
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15 Dec 2021 |
AD04 |
Register(s) moved to registered office address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5th
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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