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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03 Jul 2024 |
TM01 |
Termination of appointment of Martin Sigvald Lofnes as a director on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Alan Joseph Bergin as a director on 3 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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23 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
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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24 Mar 2023 |
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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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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08 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Karl Kahofer as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Mark Cavell Portman as a director on 4 January 2023
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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03 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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14 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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