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)
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Dirk Schumann as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
15 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
15 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
28 Aug 2024 |
RP04PSC04 |
Second filing to change the details of Kevin Phillips as a person with significant control
|
|
|
16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mr Kevin Phillips as a person with significant control on 5 August 2022
-
ANNOTATION
Clarification a second filed PSC04 was registered on 28/08/2024.
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/07/2024.
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
SH19 |
Statement of capital on 12 August 2022
|
|
|
12 Aug 2022 |
CAP-SS |
Solvency Statement dated 08/08/22
|
|
|
12 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 Aug 2022 |
SH20 |
Statement by Directors
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Kevin Phillips as a person with significant control on 8 August 2022
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Dirk Schumann as a person with significant control on 5 August 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from The Chestnuts Office Pontshill Ross-on-Wye HR9 5TB England to 6 College Fields Clifton Bristol BS8 3HP on 28 July 2022
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Kevin Phillips as a director on 26 July 2022
|
|
|
13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2022
|
|
|
13 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
11 Jul 2022 |
PSC01 |
Notification of Kevin Phillips as a person with significant control on 5 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Johann Konrad Goess-Saurau as a director on 5 July 2022
|
|
|
11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
|
|