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 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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09 May 2024 |
MR01 |
Registration of charge 084896040004, created on 30 April 2024
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
MR01 |
Registration of charge 084896040003, created on 16 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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30 Dec 2020 |
TM01 |
Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Nov 2019 |
MR01 |
Registration of charge 084896040002, created on 19 November 2019
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 May 2019 |
CH01 |
Director's details changed for Mr Wayne Anthony Wild on 29 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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02 Apr 2019 |
PSC05 |
Change of details for Vivoid Ltd as a person with significant control on 28 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Burnhart Holdings Ltd as a person with significant control on 28 March 2019
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11 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jul 2018 |
MR04 |
Satisfaction of charge 084896040001 in full
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11 Jun 2018 |
AP03 |
Appointment of Mr Andrew Barrington Sedgley as a secretary on 4 June 2018
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23 May 2018 |
AP01 |
Appointment of Mr Wayne Tierney as a director on 23 May 2018
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23 May 2018 |
TM01 |
Termination of appointment of Andrew Roberts as a director on 23 May 2018
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