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)
|
|
10 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 096800830001, created on 8 November 2022
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/company business 04/05/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
24 Feb 2022 |
AA01 |
Previous accounting period shortened from 22 June 2022 to 31 December 2021
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 22 June 2021
|
|
|
01 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 22 June 2021
|
|
|
28 Jun 2021 |
AP03 |
Appointment of Oliver Grzymek as a secretary on 23 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Russell Cameron Dickson as a director on 23 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Oliver Gryzmek as a director on 23 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Stuart Michael Dickson as a director on 23 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Dc Mccluggage as a director on 23 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr James Alistair David Speer as a director on 23 June 2021
|
|
|
28 Jun 2021 |
PSC02 |
Notification of Mzuri Group Ltd as a person with significant control on 23 June 2021
|
|
|
28 Jun 2021 |
PSC07 |
Cessation of James Edward Taylor as a person with significant control on 23 June 2021
|
|
|
28 Jun 2021 |
PSC07 |
Cessation of Ryan Philip Pasco as a person with significant control on 23 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
|
|
|
15 Jun 2021 |
PSC01 |
Notification of James Edward Taylor as a person with significant control on 11 June 2021
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Ryan Philip Pasco as a person with significant control on 11 June 2021
|
|
|
18 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
|
|
|
08 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
21 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-19
|
|