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)
|
|
23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 May 2024 |
AP01 |
Appointment of Mrs Keely Spillane Johnstone as a director on 1 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Kevin Yuann as a director on 1 May 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Samuel James Griffin as a director on 21 December 2023
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Lauren St. Claire Waugh on 2 October 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Craig Redfern as a director on 30 September 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mrs Jade Louise De-Crescenzo as a director on 3 July 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Kevin Yuann as a director on 28 June 2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Nathan James Salter as a director on 28 June 2023
|
|
|
04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
20 Jan 2023 |
TM02 |
Termination of appointment of Jason Tassie as a secretary on 5 January 2023
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Jason Tassie as a director on 5 January 2023
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2022
|
|
|
19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/05/22
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Apr 2021 |
AP01 |
Appointment of Mr Ekumene Makinde Lysonge as a director on 23 April 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Robert Lawrence Lattuga as a director on 23 April 2021
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Lauren St. Claire Waugh as a director on 4 March 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Maggie Miu Kay Leung as a director on 4 March 2021
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Mr Tim Chao Ming Chen on 4 March 2021
|
|