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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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2024 |
AP01 |
Appointment of Mr Jason Degoes as a director on 20 June 2024
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03 Jul 2024 |
PSC01 |
Notification of Jason Degoes as a person with significant control on 27 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Michael Stomberg as a director on 15 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Michael Stomberg as a person with significant control on 15 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Timothy Joseph Bauwens as a director on 14 May 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Michael Stomberg as a secretary on 15 June 2024
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08 May 2024 |
AD01 |
Registered office address changed from , Innovation Birmingham Faraday Wharf, Holt Street, Birmingham, B7 4BB, England to Olivier Aske Aske Richmond DL10 5HX on 8 May 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into variuos documents / terms of and the transactions contemplated by the documents be approved / directors authorised tp perform various acts relating to the documents 13/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
TM02 |
Termination of appointment of Karl Deon as a secretary on 25 October 2023
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25 Oct 2023 |
AP03 |
Appointment of Karl Deonanan as a secretary on 25 October 2023
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25 Oct 2023 |
AP03 |
Appointment of Karl Deon as a secretary on 25 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 086334160003, created on 13 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Lloyd Steven Cobb as a director on 5 July 2023
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 May 2021 |
MR01 |
Registration of charge 086334160001, created on 26 May 2021
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