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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22 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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02 Jan 2025 |
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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18 Dec 2024 |
PSC01 |
Notification of Asher Robert Mohr as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC01 |
Notification of Samuel Rudi Mohr as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Mr Nicholas Richard Mohr as a person with significant control on 13 December 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Auth share cap deleted and the objects 12/12/2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article disapplied 12/12/2024
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
CC04 |
Statement of company's objects
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Samuel Rudi Mohr on 14 December 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
TM01 |
Termination of appointment of Asher Robert Mohr as a director on 8 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Samuel Rudi Mohr on 14 October 2018
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