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)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
MR01 |
Registration of charge 067497730005, created on 10 May 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021
|
|
|
20 Sep 2021 |
MR01 |
Registration of charge 067497730004, created on 7 September 2021
|
|
|
10 Sep 2021 |
MR04 |
Satisfaction of charge 067497730003 in full
|
|
|
10 Sep 2021 |
MR04 |
Satisfaction of charge 067497730002 in full
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
03 Jan 2020 |
MR01 |
Registration of charge 067497730003, created on 23 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
|
|
|
23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
04 Feb 2019 |
PSC02 |
Notification of Gravity Global Limited as a person with significant control on 18 January 2019
|
|
|
04 Feb 2019 |
PSC07 |
Cessation of Mark Thomas Lethbridge as a person with significant control on 18 January 2019
|
|
|
04 Feb 2019 |
PSC07 |
Cessation of Sean Donald Feast as a person with significant control on 18 January 2019
|
|
|
04 Feb 2019 |
PSC07 |
Cessation of Paul Anderson as a person with significant control on 18 January 2019
|
|
|
29 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2019 |
MR01 |
Registration of charge 067497730002, created on 18 January 2019
|
|