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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03 Aug 2023 |
MR04 |
Satisfaction of charge 106684650038 in full
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14 Jul 2023 |
MR01 |
Registration of charge 106684650057, created on 14 July 2023
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07 Jul 2023 |
MR04 |
Satisfaction of charge 106684650040 in full
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27 Jun 2023 |
MR01 |
Registration of charge 106684650056, created on 26 June 2023
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28 Apr 2023 |
MR01 |
Registration of charge 106684650055, created on 26 April 2023
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31 Mar 2023 |
MR01 |
Registration of charge 106684650054, created on 24 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 106684650053, created on 10 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 106684650052, created on 10 February 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
MR01 |
Registration of charge 106684650051, created on 30 January 2023
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25 Jan 2023 |
PSC02 |
Notification of Asgf (Holdings) Limited as a person with significant control on 12 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Anthony William Jude Cundall as a person with significant control on 12 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Stewart James Davies as a person with significant control on 12 December 2022
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17 Jan 2023 |
MR01 |
Registration of charge 106684650050, created on 16 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 106684650048, created on 11 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 106684650049, created on 9 January 2023
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23 Dec 2022 |
MR01 |
Registration of charge 106684650047, created on 21 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Dec 2022 |
MR01 |
Registration of charge 106684650046, created on 2 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Mrs Melanie Jane Fourie as a director on 5 October 2022
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29 Sep 2022 |
MR01 |
Registration of charge 106684650045, created on 27 September 2022
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13 Jun 2022 |
MR01 |
Registration of charge 106684650044, created on 10 June 2022
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