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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20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Jonathan Peter Nater as a person with significant control on 9 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Robin Markus Weber on 9 May 2022
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Peter Nater as a person with significant control on 1 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Nater on 1 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Jonathan Peter Nater on 1 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 18 June 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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10 May 2021 |
PSC04 |
Change of details for Robin Markus Weber as a person with significant control on 6 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Nater on 6 May 2021
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15 May 2020 |
CH01 |
Director's details changed for Mr Robin Markus Weber on 6 April 2016
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15 May 2020 |
PSC04 |
Change of details for Mr Robin Marcus Weber as a person with significant control on 6 April 2016
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15 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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02 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 13/03/2020
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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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09 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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22 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Robin Marcus Weber on 8 June 2018
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