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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03 May 2024 |
MR01 |
Registration of charge 058939660019, created on 2 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 058939660018, created on 3 April 2024
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27 Feb 2024 |
MR01 |
Registration of charge 058939660017, created on 22 February 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 058939660016, created on 9 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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22 Jul 2022 |
MR04 |
Satisfaction of charge 058939660006 in full
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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17 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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21 Jul 2021 |
MR01 |
Registration of charge 058939660015, created on 12 July 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
MR01 |
Registration of charge 058939660014, created on 18 November 2020
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06 Nov 2020 |
MR01 |
Registration of charge 058939660013, created on 4 November 2020
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20 Aug 2020 |
MR01 |
Registration of charge 058939660012, created on 18 August 2020
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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14 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Carl Goulton as a director on 31 March 2020
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17 Sep 2019 |
TM01 |
Termination of appointment of Jonathan Anantha Kini as a director on 4 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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26 Jul 2019 |
MR01 |
Registration of charge 058939660011, created on 24 July 2019
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