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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Stjepan Pavlek Posavec on 4 July 2024
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29 Jul 2024 |
PSC05 |
Change of details for Koios Consulting Ltd as a person with significant control on 29 July 2024
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29 Jul 2024 |
MR04 |
Satisfaction of charge 059012560002 in full
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29 Jul 2024 |
MR04 |
Satisfaction of charge 059012560004 in full
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18 Jul 2024 |
PSC07 |
Cessation of Paul Stephen Newbury as a person with significant control on 4 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Stephan Grant Briggs as a person with significant control on 4 July 2024
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18 Jul 2024 |
PSC02 |
Notification of Koios Consulting Ltd as a person with significant control on 4 July 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2024 |
TM02 |
Termination of appointment of Paul Stephen Newbury as a secretary on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Collette Mary Easton as a director on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Stephan Grant Briggs as a director on 4 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Stjepan Pavlek Posavec as a director on 4 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Collette Mary Easton on 10 January 2024
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05 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from The Maltings the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 21 March 2024
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06 Mar 2024 |
CH03 |
Secretary's details changed for Mr Paul Newbury on 6 March 2024
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2024
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
CC04 |
Statement of company's objects
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24 Jan 2023 |
AD01 |
Registered office address changed from 23rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to The Maltings the Maltings East Tyndall Street Cardiff CF24 5EZ on 24 January 2023
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