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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04 Dec 2024 |
AA01 |
Current accounting period extended from 3 July 2024 to 31 December 2024
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16 Oct 2024 |
AA |
Accounts for a small company made up to 3 July 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2023
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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04 Sep 2024 |
AP03 |
Appointment of Craig Sheldon as a secretary on 28 February 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Jeanette Elizabeth Wold as a secretary on 28 February 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Curt Vossen as a director on 28 February 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Carl Martin Smith as a director on 28 February 2024
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05 Jul 2024 |
AP01 |
Appointment of Curt Vossen as a director on 28 February 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Craig Sheldon as a director on 28 February 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Kalpesh Makwana as a director on 28 February 2024
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 3 July 2023
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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07 May 2024 |
AP01 |
Appointment of Darrell Sobkow as a director on 28 February 2024
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07 May 2024 |
AP01 |
Appointment of Steven Le Poidevin as a director on 28 February 2024
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07 May 2024 |
AP01 |
Appointment of Curtis Russel Vossen as a director on 28 February 2024
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07 May 2024 |
AP01 |
Appointment of Robert William Beard as a director on 28 February 2024
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07 May 2024 |
AP01 |
Appointment of Richard William Farrar as a director on 28 February 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
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07 Sep 2023 |
TM01 |
Termination of appointment of John David Elmin Peterson as a director on 10 July 2023
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07 Sep 2023 |
AP01 |
Appointment of Darwin Glen Sobkow as a director on 11 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 148863920001, created on 5 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Craig Sheldon as a director on 28 June 2023
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03 Jul 2023 |
AP01 |
Appointment of John David Elmin Peterson as a director on 28 June 2023
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