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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12 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
PSC04 |
Change of details for Mr Julian Andrew Vogel as a person with significant control on 8 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Paul Sidney Vogel as a person with significant control on 8 November 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2024
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
PSC04 |
Change of details for Mr Paul Sidney Vogel as a person with significant control on 6 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Julian Andrew Vogel as a person with significant control on 6 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Peter Julian Vogel as a person with significant control on 6 November 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Juliet Doris Vogel as a director on 17 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Juliet Doris Vogel as a secretary on 17 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mrs Juliet Doris Vogel as a person with significant control on 1 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Julian Andrew Vogel on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Julian Andrew Vogel as a person with significant control on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Sidney Vogel on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Paul Sidney Vogel as a person with significant control on 7 March 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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