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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Mr Robert Hill as a director on 12 January 2024
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02 May 2024 |
TM01 |
Termination of appointment of Bas Brukx as a director on 12 January 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
RP04TM01 |
Second filing for the termination of Scott Centurino as a director
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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14 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Bas Brukx as a director on 2 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Scott Centurino as a director on 2 February 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 26/09/2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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02 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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12 Mar 2021 |
AP01 |
Appointment of Mr Scott Centurino as a director on 8 December 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Disapplication 08/12/2020
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2021 |
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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13 Jan 2021 |
AP01 |
Appointment of Mr Yuchun Lee as a director on 8 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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12 Jan 2021 |
PSC01 |
Notification of Yuchun Lee as a person with significant control on 8 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Kevin Mark Beales as a person with significant control on 8 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 8 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Maurice Henry Whittle as a director on 8 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Kevin Mark Beales as a director on 8 December 2020
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