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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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02 Oct 2023 |
MR01 |
Registration of charge 063290370006, created on 22 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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23 Mar 2023 |
MR01 |
Registration of charge 063290370005, created on 20 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Thomas Simon Grunwald as a director on 6 March 2023
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23 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 July 2014
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16 Jan 2023 |
CC04 |
Statement of company's objects
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2008
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05 Jan 2023 |
TM01 |
Termination of appointment of Toni Wilde as a director on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Stephen Douglas Wilde as a director on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of David Morgan Nichols as a director on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Anne Nichols as a director on 22 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of David Morgan Nichols as a secretary on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Jasmin Gaby Schneider as a director on 22 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 063290370004, created on 22 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2022 |
PSC05 |
Change of details for Viewcloud Limited as a person with significant control on 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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