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 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2023 |
DS01 |
Application to strike the company off the register
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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13 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
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12 Oct 2022 |
PSC01 |
Notification of Katarzyna Anna Kazimierczqak-Mrowinska as a person with significant control on 25 August 2022
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12 Sep 2022 |
PSC01 |
Notification of Katarzyna Anna Kazimierczak-Mrowinska as a person with significant control on 25 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Tim Draper as a person with significant control on 25 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Peter Lasinger as a director on 28 June 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Alvaro Alvarez Del Rio as a director on 25 February 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jul 2021 |
PSC01 |
Notification of Tim Draper as a person with significant control on 18 June 2021
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20 Jul 2021 |
PSC07 |
Cessation of Kari Thor Runarsson as a person with significant control on 18 June 2021
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
AP01 |
Appointment of Ms. Katarzyna Anna Kazimierczak-Mrowinska as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Jared Beasley as a director on 18 June 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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16 Jun 2020 |
AP01 |
Appointment of Mr Jared Beasley as a director on 15 June 2020
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