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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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
TM01 |
Termination of appointment of Mark Terry Parry as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 11/10/2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Aubone Christopher Tennant as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 11/10/2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Richard James Pindar as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 11/10/2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Christian Nellemann as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 11/10/2021
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31 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
SH20 |
Statement by Directors
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 26/08/2021
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31 Aug 2021 |
CAP-SS |
Solvency Statement dated 26/08/21
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2020 |
MR04 |
Satisfaction of charge 063414120007 in full
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19 Dec 2020 |
MR04 |
Satisfaction of charge 063414120006 in full
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17 Nov 2020 |
MR01 |
Registration of charge 063414120008, created on 16 November 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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21 Aug 2020 |
AD01 |
Registered office address changed from Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ England to Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ on 21 August 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Unit 14 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ on 8 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Christian Nellemann as a director on 4 March 2020
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21 Nov 2019 |
TM01 |
Termination of appointment of Paul Richard Martin Pindar as a director on 8 November 2019
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