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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22 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2021
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
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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22 Sep 2021 |
MR01 |
Registration of charge SC1786960021, created on 6 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge SC1786960019, created on 6 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge SC1786960020, created on 6 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/03/2024
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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24 Aug 2021 |
PSC02 |
Notification of Are Tallents Limited as a person with significant control on 18 August 2021
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24 Aug 2021 |
PSC05 |
Change of details for Icg-Longbow Debt Investments No.4 S.A.R.L as a person with significant control on 18 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Matthew Alexander Main as a director on 18 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Christopher William Richardson as a director on 18 August 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC1786960017, created on 18 August 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC1786960018, created on 18 August 2021
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