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 24 August 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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29 Mar 2023 |
MR01 |
Registration of charge 036209750008, created on 29 March 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
MR01 |
Registration of charge 036209750007, created on 8 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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30 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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30 Aug 2018 |
PSC04 |
Change of details for Mr David Gibson as a person with significant control on 26 July 2018
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24 Aug 2018 |
PSC02 |
Notification of Fenster Uab as a person with significant control on 26 July 2018
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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02 Aug 2018 |
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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06 Jun 2018 |
AP01 |
Appointment of Mr Darius Tamosiunas as a director on 6 June 2018
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29 May 2018 |
TM01 |
Termination of appointment of Robert David Travers as a director on 18 May 2018
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30 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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