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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11 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised share capital of 100 shares under the articles be revoked/prior transfers set out below approved and ratified. 12/02/2024
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 19/12/2023
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14 Sep 2023 |
AP03 |
Appointment of Mrs Vanessa Mason as a secretary on 14 September 2023
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09 Aug 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Ole Fast as a director on 26 January 2023
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06 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Mega Fortris Europe Aps Ltd as a person with significant control on 30 January 2020
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30 Jan 2020 |
PSC01 |
Notification of Deborah Wheaver as a person with significant control on 30 January 2020
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30 Jan 2020 |
PSC01 |
Notification of Keith Henry Edgar as a person with significant control on 30 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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06 Jun 2019 |
AP01 |
Appointment of Mr Keith Henry Edgar as a director on 6 June 2019
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28 May 2019 |
MR01 |
Registration of charge 033039190003, created on 24 May 2019
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13 Feb 2019 |
AP01 |
Appointment of Mrs Deborah Jayne Wheaver as a director on 12 February 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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23 Jan 2019 |
PSC07 |
Cessation of Michael Colin Bogacki as a person with significant control on 20 December 2018
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