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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14 Oct 2024 |
AA |
Full accounts made up to 29 February 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mr David Andrew Isenegger on 15 June 2023
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20 Sep 2024 |
AP03 |
Appointment of Mr James Isaac Munthali as a secretary on 19 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Andri Groenewald as a secretary on 19 September 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Maximilian David Havemann as a director on 1 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Adam Silver as a director on 31 January 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor 123 Buckingham Palace Road London SW1W 9SH England to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road 2nd Floor 123 Buckingham Palace Road London SW1W 9SH England to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor 123 Buckingham Palace Road London SW1W 9SH England to 123 Buckingham Palace Road 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 2 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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15 Sep 2023 |
MR01 |
Registration of charge 052707340004, created on 11 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of John Stewart Fuller as a director on 30 June 2023
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31 Mar 2023 |
PSC02 |
Notification of Remitix Finance Limited as a person with significant control on 9 January 2023
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31 Mar 2023 |
MR01 |
Registration of charge 052707340003, created on 29 March 2023
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30 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2023
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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20 Jul 2022 |
AP01 |
Appointment of Mr Adam Silver as a director on 12 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr David Andrew Isenegger as a director on 12 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Borislav Ivan Pelegrin as a director on 12 July 2022
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