Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr William Meyer on 28 April 2022
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr William Meyer as a person with significant control on 28 April 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Mr James Christopher Rome Meyer as a person with significant control on 28 April 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr James Christopher Rome Meyer on 28 April 2022
|
|
|
26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mr James Christopher Rome Meyer on 26 October 2021
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mr James Christopher Rome Meyer as a person with significant control on 26 October 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
12 May 2021 |
PSC04 |
Change of details for Mr William Meyer as a person with significant control on 12 May 2021
|
|
|
12 May 2021 |
PSC04 |
Change of details for Mr James Christopher Rome Meyer as a person with significant control on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr William Meyer on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr James Christopher Rome Meyer on 12 May 2021
|
|
|
18 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Mr William Meyer as a person with significant control on 1 June 2020
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Mr James Christopher Rome Meyer as a person with significant control on 1 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
13 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
13 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
|
|