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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
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19 Apr 2024 |
MR01 |
Registration of charge 104094410002, created on 18 April 2024
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shareholder authorisation 25/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
PSC07 |
Cessation of Marcus Konrad Aniol as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC02 |
Notification of J S Wright & Co Eot Limited as a person with significant control on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Marcus Konrad Aniol as a director on 25 October 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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19 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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21 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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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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21 Nov 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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29 Nov 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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28 Nov 2017 |
PSC01 |
Notification of Marcus Konrad Aniol as a person with significant control on 21 November 2016
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