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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11 Nov 2024 |
PSC04 |
Change of details for Mr Simon Robert Preston as a person with significant control on 11 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Megan Louise Taylor on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from PO Box 3836 Chester Chester CH1 9DJ United Kingdom to 86-90 Paul Street London EC2A 4NE on 12 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CC04 |
Statement of company's objects
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22 Feb 2023 |
TM01 |
Termination of appointment of Martin Zdenek Peter Wilderer as a director on 14 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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07 Jun 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mrs Megan Louise Taylor on 15 September 2019
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30 Jul 2020 |
TM01 |
Termination of appointment of Matthew Rich-Tolsma as a director on 30 July 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Feb 2019 |
AP01 |
Appointment of Dr Martin Zdenek Peter Wilderer as a director on 25 February 2019
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