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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
TM01 |
Termination of appointment of Martin Horst Augustin as a director on 18 July 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Martin Horst Augustin as a person with significant control on 22 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2021 |
AD01 |
Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to Falcon House Falcon House 3 King Street, Castle Hedingham Halstead Essex CO9 3ER on 5 October 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Thappuwarige Vishwajith Himasha Senarathna as a director on 26 July 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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