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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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Mark Adam Epps as a director on 12 July 2024
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23 May 2024 |
AP01 |
Appointment of Mark Adam Epps as a director on 1 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 061768140005, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 061768140004, created on 6 October 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 22 September 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Pavlovich on 16 February 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Aug 2021 |
MR01 |
Registration of charge 061768140003, created on 31 August 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Pavlovich on 26 May 2021
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30 Apr 2021 |
MR01 |
Registration of charge 061768140002, created on 29 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
TM01 |
Termination of appointment of Sandra Ute Fehrenbacher as a director on 26 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 061768140001, created on 26 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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