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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW Wales to Excalibur House Priory Drive Langstone Newport NP18 2HJ on 29 January 2024
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Sera Berfu Akinci as a director on 30 September 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Apr 2021 |
AP01 |
Appointment of Ms Sera Berfu Akinci as a director on 1 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Bilal Farrukh Mian as a director on 25 March 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Bilal Farrukh Mian as a director on 12 January 2021
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27 Oct 2020 |
TM01 |
Termination of appointment of Warren Oscar Fauvel as a director on 27 October 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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01 Apr 2020 |
PSC02 |
Notification of Next Big Thing Ag as a person with significant control on 11 March 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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12 Mar 2020 |
AP01 |
Appointment of Mr Warren Oscar Fauvel as a director on 11 March 2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2014
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
R4E-approve scheme of debt conversion 22/11/2019
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