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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
PSC01 |
Notification of Paul Luen as a person with significant control on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Mortejo International Limited as a person with significant control on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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30 Apr 2024 |
PSC02 |
Notification of Mortejo International Limited as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Paul Brian Luen as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Paul Brian Luen as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Glenn Paddison as a person with significant control on 30 April 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Edward Stanton as a director on 30 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Edward Stanton as a director on 6 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
MR04 |
Satisfaction of charge 106297740001 in full
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15 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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07 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
MR01 |
Registration of charge 106297740001, created on 19 July 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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13 May 2021 |
PSC04 |
Change of details for Mr Glenn Paddison as a person with significant control on 23 December 2020
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