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 Sep 2024 |
AP01 |
Appointment of Dr Sandeep Kaur Sadhra as a director on 9 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 9 September 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mari Kristiina Leppanen as a director
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10 May 2024 |
AP01 |
Appointment of Mari Kristiina Leppanen as a director on 26 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/07/24
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10 May 2024 |
TM01 |
Termination of appointment of Julian Michael Hodge as a director on 29 April 2024
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10 May 2024 |
AP01 |
Appointment of Nicholas Jasper Collenburg as a director on 26 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
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15 Mar 2024 |
CAP-SS |
Solvency Statement dated 13/03/24
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 13/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2024 |
SH20 |
Statement by Directors
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21 Feb 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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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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06 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 6 December 2023
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04 Dec 2023 |
PSC05 |
Change of details for Ingleby (1977) Limited as a person with significant control on 4 December 2023
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23 May 2023 |
MR01 |
Registration of charge 012505580011, created on 19 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Klaus Schlichtherle on 15 May 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Julian Michael Hodge on 17 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Klaus Schlichtherle as a director on 14 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 14 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Apr 2023 |
TM02 |
Termination of appointment of Lee Driscoll as a secretary on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Lee James Driscoll as a director on 6 April 2023
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03 Nov 2022 |
MR04 |
Satisfaction of charge 012505580009 in full
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