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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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21 Aug 2024 |
PSC04 |
Change of details for Mr Sitke Aygen as a person with significant control on 21 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Sitke Aygen on 21 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Ingeborg Helene Aygen on 21 August 2024
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15 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Ingeborg Helene Aygen on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Sitke Aygen as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Sitke Aygen on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mrs Ingeborg Helene Aygen on 15 August 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
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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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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31 Aug 2022 |
PSC07 |
Cessation of Infai Gmbh as a person with significant control on 6 April 2016
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31 Aug 2022 |
PSC01 |
Notification of Sitke Aygen as a person with significant control on 6 April 2016
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 3 Cayley Court George Cayley Drive York YO30 4WH to Wellington House Aviator Court York North Yorkshire YO30 4UZ on 18 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Sitke Aygen on 16 August 2021
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19 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Ingeborg Helene Aygen on 16 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Ingeborg Helene Aygen on 16 August 2021
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