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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
MR01 |
Registration of charge 036452750007, created on 26 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 036452750008, created on 26 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Luis Ongil Zea as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Alexander Maarten Wit as a director on 1 February 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 7 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
MR01 |
Registration of charge 036452750006, created on 19 April 2023
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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01 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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06 Oct 2022 |
MR01 |
Registration of charge 036452750005, created on 4 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions contemplated by each of the various documents are hereby approved and the execution delivery & performance of the various documents is hereby authorised/ re: company business 01/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Lee Sugden as a director on 1 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Gregory Hamlin Stone as a director on 1 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Adrian John Yule as a director on 1 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Russell Graham Barley as a director on 1 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Gregory Hamlin Stone as a secretary on 1 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Alexander Maarten Wit as a director on 1 July 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 036452750003 in full
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04 Jul 2022 |
MR01 |
Registration of charge 036452750004, created on 1 July 2022
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21 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2022
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21 Jun 2022 |
SH03 |
Purchase of own shares.
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