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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
PSC07 |
Cessation of Frederick Willem Zimmer as a person with significant control on 22 May 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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15 Mar 2022 |
PSC04 |
Change of details for Mr Frederick Willem Zimmer as a person with significant control on 10 August 2020
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15 Mar 2022 |
PSC07 |
Cessation of Elsje Zimmer as a person with significant control on 10 August 2020
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26 Nov 2021 |
TM01 |
Termination of appointment of Daniel Hans Vogt as a director on 16 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Gianni Astore as a director on 16 November 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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10 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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11 Feb 2020 |
AD01 |
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 11 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 9 December 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of Laura Marie Brown as a director on 13 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of James Peter Marsh as a director on 13 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Dr Dietmar Michael Loretz as a director on 20 December 2019
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06 Feb 2020 |
AP01 |
Appointment of Mr Daniel Hans Vogt as a director on 20 December 2019
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06 Feb 2020 |
TM02 |
Termination of appointment of Newchain Limited as a secretary on 13 January 2020
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