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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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17 Apr 2023 |
MR01 |
Registration of charge 096494960002, created on 14 April 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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16 Sep 2022 |
CH01 |
Director's details changed for Matthias Wolfgang Seidl on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Gregory Francis Blesson on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Jason Duncan Duncan-Anderson on 16 September 2022
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12 May 2022 |
MR04 |
Satisfaction of charge 096494960001 in full
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Gregory Francis Blesson on 10 June 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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19 Jun 2019 |
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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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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16 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2017
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