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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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Joachim Georg Ritter on 11 May 2020
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02 Apr 2020 |
AA |
Full accounts made up to 7 July 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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14 May 2019 |
PSC07 |
Cessation of Joachim Georg Ritter as a person with significant control on 11 April 2019
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14 May 2019 |
PSC05 |
Change of details for Darkstorm Trading Group Limited as a person with significant control on 11 April 2019
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03 May 2019 |
SH02 |
Statement of capital on 11 April 2019
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03 May 2019 |
SH02 |
Statement of capital on 11 April 2019
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09 Apr 2019 |
AA |
Full accounts made up to 7 July 2018
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05 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2018 |
SH08 |
Change of share class name or designation
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2018 |
CH01 |
Director's details changed for Joachim Georg Ritter on 2 July 2018
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02 Jul 2018 |
PSC04 |
Change of details for Joachim Georg Ritter as a person with significant control on 2 July 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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09 Apr 2018 |
AA |
Full accounts made up to 7 July 2017
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2017 |
MR04 |
Satisfaction of charge 7 in full
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08 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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11 May 2017 |
CH01 |
Director's details changed for Joachim Georg Ritter on 11 May 2017
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11 May 2017 |
CH01 |
Director's details changed for Joachim Georg Ritter on 11 May 2017
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11 May 2017 |
CH03 |
Secretary's details changed for Christopher John Dean on 11 May 2017
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11 May 2017 |
CH01 |
Director's details changed for Mr Roderick Guy Arnold on 1 January 2017
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13 Apr 2017 |
AA |
Full accounts made up to 7 July 2016
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