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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18 Feb 2025 |
PSC04 |
Change of details for Mr Michael Neumann as a person with significant control on 21 March 2017
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26 Jan 2025 |
AA01 |
Previous accounting period shortened from 26 April 2024 to 25 April 2024
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21 Jan 2025 |
MR01 |
Registration of charge 095672670041, created on 21 January 2025
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19 Nov 2024 |
MR01 |
Registration of charge 095672670040, created on 13 November 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge 095672670039, created on 21 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 27 April 2023 to 26 April 2023
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21 Dec 2023 |
MR01 |
Registration of charge 095672670038, created on 20 December 2023
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07 Nov 2023 |
MR01 |
Registration of charge 095672670037, created on 3 November 2023
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25 Oct 2023 |
MR01 |
Registration of charge 095672670036, created on 18 October 2023
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14 Jul 2023 |
MR01 |
Registration of charge 095672670035, created on 14 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Dec 2022 |
MR01 |
Registration of charge 095672670034, created on 15 December 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 095672670007 in full
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12 Dec 2022 |
MR01 |
Registration of charge 095672670033, created on 9 December 2022
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29 Oct 2022 |
MR04 |
Satisfaction of charge 095672670003 in full
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29 Oct 2022 |
MR04 |
Satisfaction of charge 095672670002 in full
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22 Sep 2022 |
MR01 |
Registration of charge 095672670032, created on 21 September 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
MR01 |
Registration of charge 095672670029, created on 12 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 095672670030, created on 12 September 2022
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