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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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Oleg-Serguei Schkoda as a director on 9 May 2024
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Stefan Schauss as a director on 18 September 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In acordance with article 11 of the company articles of association, being the holders of not less than three- quarters in nominal value of the issued preference shares of £0.01 each in the capital of the company, hereby irrevocanly consent to and sanction the passing of resolution (a) above and every variation, modification or abrogation of the rights, privileges and restrictions attaching to our preference shares of £0.01 each as a class of shares that will or may be effected thereby 07/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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11 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Sep 2020 |
AP01 |
Appointment of Mr. Stefan Schauss as a director on 2 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr. Oleg-Serguei Schkoda on 2 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr. Oleg-Serguei Schkoda as a director on 1 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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20 Aug 2020 |
TM02 |
Termination of appointment of Derek Clifford Nicholls as a secretary on 30 June 2018
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20 Aug 2020 |
TM02 |
Termination of appointment of Peter Howarth as a secretary on 10 June 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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21 Aug 2019 |
AP03 |
Appointment of Mr Tony Osborne Dye as a secretary on 10 August 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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28 Aug 2018 |
AP03 |
Appointment of Mr. Peter Howarth as a secretary on 28 August 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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