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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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Thomas Joseph Bruton as a person with significant control on 15 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
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16 Oct 2020 |
AP01 |
Appointment of Mr Michael Raber as a director on 15 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas James Bruton on 1 October 2020
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
SH08 |
Change of share class name or designation
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Byung-Chul Kim on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Joseph Bruton on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas James Bruton on 10 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr Thomas Joseph Bruton as a person with significant control on 10 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from C/O Tcrk Consulting Ltd. 1 Westlea Oast Bull Lane Boughton-Under-Blean Faversham Kent ME13 9JF United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 10 January 2020
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-19
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Thomas Joseph Bruton as a director on 19 December 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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18 Dec 2018 |
PSC01 |
Notification of Thomas Joseph Bruton as a person with significant control on 18 December 2018
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18 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Byung-Chul Kim on 18 December 2018
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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