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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21 May 2024 |
AP01 |
Appointment of Wayne Edward Jakeman as a director on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Nastassja Mia Kurpas as a director on 21 May 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 1 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 2 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Matthew Jones as a director on 19 January 2021
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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06 May 2020 |
PSC04 |
Change of details for Mrs Patricia Kurpas as a person with significant control on 6 November 2019
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06 May 2020 |
PSC07 |
Cessation of Stefan Otto Kurpas as a person with significant control on 6 November 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acknowledges and affirms the current share capital position 06/11/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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18 Nov 2019 |
SH08 |
Change of share class name or designation
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Mar 2019 |
TM01 |
Termination of appointment of Stefan Otto Kurpas as a director on 4 March 2019
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 1 September 2017
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31 May 2018 |
AP01 |
Appointment of Mr Matthew Jones as a director on 31 May 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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