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)
|
|
11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
03 Nov 2023 |
MR01 |
Registration of charge 074958950006, created on 25 October 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Paul Roy Stoddart as a director on 16 August 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Catherine Birkett as a director on 16 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Matt Jack Robinson as a director on 16 August 2023
|
|
|
05 Sep 2023 |
TM02 |
Termination of appointment of Matthew Jack Robinson as a secretary on 16 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Timothy Brian Bunting as a director on 16 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Martin Charles Gibson as a director on 16 August 2023
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 074958950004 in full
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 074958950005, created on 3 August 2023
|
|
|
08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
20 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
|
|
|
07 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2023.
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Stephen Charles Chandler as a director on 1 November 2022
|
|
|
16 May 2022 |
CH03 |
Secretary's details changed for Mr Hiroki James Takeuchi on 16 May 2022
|
|
|
16 May 2022 |
CH03 |
Secretary's details changed for Mr Matthew Jack Robinson on 16 May 2022
|
|
|
09 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
|
|
|
19 Oct 2021 |
TM02 |
Termination of appointment of Erez Shemer Mathan as a secretary on 12 October 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|