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 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 27/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
MR01 |
Registration of charge 103608210007, created on 28 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 103608210006, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 103608210005, created on 28 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2023 |
MR01 |
Registration of charge 103608210004, created on 24 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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05 Aug 2022 |
MR01 |
Registration of charge 103608210003, created on 26 July 2022
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18 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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11 Oct 2021 |
MR01 |
Registration of charge 103608210002, created on 30 September 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
TM01 |
Termination of appointment of Anup Desai as a director on 30 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Christoph Gamon as a director on 18 June 2021
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07 May 2021 |
MR01 |
Registration of charge 103608210001, created on 4 May 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Anup Desai as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Daniel Graham Smith as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Matthew Craig Mackenzie as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Frederick Benfield as a director on 5 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE England to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 5 March 2021
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