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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
20 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Carleton Earl Saunders Iv as a director on 23 February 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Donald, Jr Robert Hagen as a director on 23 February 2023
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Robert Walker Martin as a director on 6 December 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Eric Kownacki as a director on 6 December 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Timothy Jordan Dench as a director on 5 August 2022
|
|
|
17 May 2022 |
MR01 |
Registration of charge 013399500008, created on 17 May 2022
|
|
|
28 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
30 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Brian Geoffrey Currie as a person with significant control on 22 March 2022
|
|
|
24 Mar 2022 |
PSC02 |
Notification of Cimsense Uk Limited as a person with significant control on 22 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Geoffrey Clive Andrew Allen as a director on 22 March 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Donald, Jr Robert Hagen as a director on 22 March 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Eric Kownacki as a director on 22 March 2022
|
|
|
04 Mar 2022 |
MR04 |
Satisfaction of charge 013399500007 in full
|
|
|
17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2021
|
|
|
31 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Geoffrey Clive Andrew Allen on 7 December 2021
|
|
|
02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
MR04 |
Satisfaction of charge 013399500006 in full
|
|