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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28 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/2023 and 12/05/2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 22/02/2023 and 30/03/2023.
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18 Jan 2023 |
TM01 |
Termination of appointment of Hrair Mekhsian as a director on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Kaj-Erik Relander as a director on 18 January 2023
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09 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 31 May 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Hrair Mekhsian on 3 August 2022
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03 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Hrair Mekhsian as a director
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Orlando Henry Lewis Wigan on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Orlando Henry Lewis Wigan on 2 August 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Marc Robert Joseph Zornes on 11 June 2021
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 02/08/2022
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Marc Robert Joseph Zornes on 14 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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