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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10 May 2024 |
TM01 |
Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Adam Nederby Falbert as a director on 1 May 2024
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2024 |
TM01 |
Termination of appointment of Peter Jack Marks as a director on 1 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Russell John Quelch as a director on 1 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 091480190002, created on 22 February 2024
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Jack Marks on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Nederby Falbert on 30 November 2023
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30 Nov 2023 |
PSC05 |
Change of details for Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 30 November 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
MR01 |
Registration of charge 091480190001, created on 5 January 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
PSC07 |
Cessation of Ryan Keary as a person with significant control on 4 March 2022
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01 Jul 2022 |
PSC05 |
Change of details for Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 1 September 2021
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Ryan Derek Keary as a director on 4 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Richard Mark Gilbert as a director on 4 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Peter Toland as a secretary on 4 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Gary Bennetton as a director on 4 March 2022
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11 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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10 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 December 2022
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