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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14 Dec 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 14 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2023 |
AP01 |
Appointment of Ms Jodi Cheek as a director on 20 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Vy Nguyen as a director on 15 May 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Robert Mozeika as a director on 6 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Greg Crook as a director on 6 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Owen Belman as a director on 6 November 2023
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23 May 2023 |
AP01 |
Appointment of Mr Robert Mozeika as a director on 10 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Andrew Hersh as a director on 14 April 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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02 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2022 |
AP01 |
Appointment of Ms Vy Nguyen as a director on 25 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Daniel Michael Harrington as a director on 25 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Robert William Hayes as a director on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Andrew Hersh as a director on 25 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Michael Shaun Mccabe as a person with significant control on 25 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Paul Warne Rowllings as a director on 25 August 2022
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01 Sep 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2018
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Warne Rowllings on 1 August 2018
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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