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 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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05 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Florian Michael Gräf as a director on 17 December 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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07 Nov 2019 |
AP01 |
Appointment of Richard Laughton as a director on 28 October 2019
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07 Nov 2019 |
AP01 |
Appointment of Richard Lowden as a director on 28 October 2019
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07 Nov 2019 |
PSC01 |
Notification of Richard Lowden as a person with significant control on 28 October 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Chay Richard David Lowden as a person with significant control on 28 October 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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