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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01 Nov 2023 |
TM01 |
Termination of appointment of Simon Andrew Mathisen as a director on 20 October 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Mathisen on 7 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Galin Ivanov Ganchev as a director on 5 July 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Simon Like on 6 January 2023
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Jeremy David Taylor-Firth as a director on 8 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Simon Andrew Mathisen as a director on 4 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Robert Hvide Macleod as a director on 26 January 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Robert Simon Like as a director on 28 May 2021
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10 Jun 2021 |
PSC05 |
Change of details for Oberon Investments Ltd as a person with significant control on 7 April 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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17 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for Oberon Investments Ltd as a person with significant control on 4 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Paul Terence Gazzard as a director on 4 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Michael Charles Seabrook as a director on 28 October 2020
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18 May 2020 |
RP04AP01 |
Second filing for the appointment of John Geoffrey Beaumont as a director
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31 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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12 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Feb 2019 |
MR04 |
Satisfaction of charge 021983030002 in full
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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