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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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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27 May 2024 |
AD01 |
Registered office address changed from Unit 2 2a Selhurst Road London SE25 5QF England to Unit 2, Westport Business Park Viscount Industrial Estate Horton Road Slough SL3 0DF on 27 May 2024
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04 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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25 May 2023 |
PSC01 |
Notification of Daniel Connolly as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Rene Paul Schmid as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Rene Paul Schmid as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Fritz Hanggi Ag as a person with significant control on 25 May 2023
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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27 May 2021 |
PSC02 |
Notification of Fritz Hanggi Ag as a person with significant control on 10 September 2020
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27 May 2021 |
PSC01 |
Notification of Ruben Schmid as a person with significant control on 10 September 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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12 Oct 2019 |
AP01 |
Appointment of Mr Daniel Connolly as a director on 10 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AP01 |
Appointment of Mr Niall Prunty as a director on 10 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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