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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05 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Paul John Carter on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Mark Hansford as a person with significant control on 25 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Hansford on 25 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Hansford on 25 September 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Mark Hansford as a person with significant control on 25 September 2024
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Aug 2024 |
MR01 |
Registration of charge 059642600002, created on 15 August 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ricardo Da Silva Peneda as a director on 12 June 2024
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22 Jun 2024 |
SH02 |
Sub-division of shares on 11 June 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Kai Lutz Thiebes as a director on 10 August 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ on 13 February 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2020 |
AP01 |
Appointment of Mr Paul John Carter as a director on 1 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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