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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08 Jul 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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08 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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08 Jul 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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08 Jul 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
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04 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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04 Feb 2019 |
PSC04 |
Change of details for Alexander Wolfgang Ospelt as a person with significant control on 20 January 2019
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03 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2017
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03 Sep 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
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14 Aug 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
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14 Aug 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
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14 Aug 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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26 Jun 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/17
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18 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 30 September 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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20 Nov 2017 |
AP01 |
Appointment of Mr Jonathan Kirby as a director on 20 November 2017
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09 Oct 2017 |
CH01 |
Director's details changed for Mr Simon Anthony James Hart on 6 October 2017
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02 Oct 2017 |
PSC04 |
Change of details for Alexander Wolfgang Ospewt as a person with significant control on 29 September 2017
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25 Sep 2017 |
PSC01 |
Notification of Alexander Wolfgang Ospewt as a person with significant control on 28 April 2017
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25 Sep 2017 |
PSC05 |
Change of details for Paxtimes Limited as a person with significant control on 11 May 2017
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25 Sep 2017 |
PSC05 |
Change of details for Paxtimes Limited as a person with significant control on 28 April 2017
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26 May 2017 |
SH08 |
Change of share class name or designation
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19 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2017 |
MA |
Memorandum and Articles of Association
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12 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
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11 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-28
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