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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20 May 2024 |
CH01 |
Director's details changed for Harvey Spevak on 1 October 2019
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03 May 2024 |
TM01 |
Termination of appointment of David Dunwoody Phillipps as a director on 3 May 2024
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18 Mar 2024 |
MR01 |
Registration of charge 102689790005, created on 8 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Daniel Scott Derue as a director on 26 January 2024
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 102689790004, created on 9 December 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Scott Rosen as a director on 13 October 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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29 Jul 2021 |
AP01 |
Appointment of Mr Daniel Scott Derue as a director on 7 June 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Judy Turchin as a director on 1 June 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Paul Joseph Tizik as a director on 25 January 2021
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01 Mar 2021 |
AP01 |
Appointment of David Dunwoody Phillipps as a director on 25 January 2021
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15 Feb 2021 |
MR01 |
Registration of charge 102689790003, created on 3 February 2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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23 Jun 2020 |
MR01 |
Registration of charge 102689790002, created on 15 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 102689790001, created on 15 June 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into guarantee agreement, debenture, ip security agreement and related documents / director authorised to approve any document on behalf of the company 15/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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