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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12 Jun 2024 |
AP01 |
Appointment of Phillip Gary Thomas as a director on 18 April 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
SH02 |
Sub-division of shares on 22 May 2024
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04 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided shares 22/05/2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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31 May 2024 |
AP02 |
Appointment of Rss Global Limited as a director on 22 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 5 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Ian Munro as a director on 27 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
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14 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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05 Feb 2024 |
AA |
Full accounts made up to 30 December 2022
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04 Jan 2024 |
TM01 |
Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Ms Rebecca Jane Watson on 14 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Oct 2023 |
TM02 |
Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023
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03 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Aug 2023 |
AD02 |
Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
CC04 |
Statement of company's objects
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10 Mar 2023 |
AP01 |
Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 9 March 2023
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