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)
|
|
19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
12 Jun 2024 |
PSC01 |
Notification of Mikael Jerzy Rust as a person with significant control on 4 April 2024
|
|
|
12 Jun 2024 |
PSC04 |
Change of details for Mr Mikael Jerzy Rust as a person with significant control on 4 April 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Mikael Jerzy Rust as a person with significant control on 4 April 2024
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Grazyna Stanislawa Rust as a person with significant control on 10 July 2023
|
|
|
09 Apr 2024 |
PSC01 |
Notification of Richard Clive David Pugh as a person with significant control on 4 April 2024
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
22 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Creation of new class of share 03/06/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
|
|
|
26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Paul Ronald Kiddle as a director on 29 March 2023
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from 33 Mount Ephraim Tunbridge Wells TN4 8AA England to 7 Bridle Close Kingston upon Thames KT1 2JW on 4 October 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Paul Kiddle as a director on 1 October 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Richard Pugh as a director on 1 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Izabella Antonina Hales as a director on 30 September 2021
|
|
|
20 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|