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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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Anastasios Economou on 3 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Katherina Weiss as a person with significant control on 3 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Neil John Everitt on 3 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Anastasios Economou on 3 November 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Katherina Weiss as a person with significant control on 3 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Graeme Walter Briggs as a person with significant control on 3 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Kevin George Taylor as a person with significant control on 3 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Richard Jon Broad as a person with significant control on 3 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Etienne Mouthon as a person with significant control on 3 November 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Neil John Everitt on 4 February 2021
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2021 |
AP01 |
Appointment of Mr Guy Edward Lawrence as a director on 1 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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