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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Kaspar Nazeri on 15 July 2021
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23 Jul 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Christoph Richard Schneider on 19 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Kaspar Nazeri on 15 July 2021
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07 May 2024 |
CH01 |
Director's details changed for Helen Louise Cowley on 19 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/22
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18 Nov 2021 |
AP01 |
Appointment of Mr Benjamin John Brooks Burch as a director on 12 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Darren Samuel Waterman as a director on 20 August 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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22 Dec 2020 |
AP01 |
Appointment of Mr Christoph Richard Schneider as a director on 22 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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30 Sep 2019 |
AP01 |
Appointment of Mr Kaspar Nazeri as a director on 30 September 2019
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