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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25 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
SH02 |
Sub-division of shares on 9 January 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
AP01 |
Appointment of Tony Broglio as a director on 1 November 2022
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02 Feb 2023 |
AP01 |
Appointment of Aaron Keller as a director on 1 November 2022
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02 Feb 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Ryan David Matzner as a director on 1 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Alex Lockey as a director on 1 November 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Fueled Studio 3:02 Northern Design Centre Abbotts Hill, Baltic Business Quarter Gateshead NE8 3DF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Rameet Singh Chawla as a person with significant control on 1 November 2022
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02 Feb 2023 |
PSC01 |
Notification of David Lowe as a person with significant control on 1 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Rameet Chawla on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Ryan David Matzner on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Alex Lockey on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Uncommon Liverpool Street 34-37 Liverpool Street London EC2M 7PP United Kingdom to Fueled Studio 3:02 Northern Design Centre Abbotts Hill, Baltic Business Quarter Gateshead NE8 3DF on 17 January 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Apr 2021 |
AP01 |
Appointment of Alex Lockey as a director on 12 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Robert James Eric Palmer as a director on 12 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Robert James Eric Palmer on 25 February 2021
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