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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22 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Jörg Hans-Josef Schmitz as a director on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Tarndeep Singh Birha as a director on 12 June 2024
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 19/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Tarndeep Singh Birha as a director on 24 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Ms Hee Kyung Byun as a director on 24 April 2023
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25 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 September 2023
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25 Apr 2023 |
PSC07 |
Cessation of British Smaller Companies Vct2 Plc as a person with significant control on 24 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of British Smaller Companies Vct Plc as a person with significant control on 24 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Jörg Hans-Josef on 9 November 2021
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25 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Oliver Hatch as a director on 24 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Robin Richard Shenfield as a director on 24 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Roux Brits as a director on 24 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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27 Jun 2022 |
AD02 |
Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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