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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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2022
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Max Slattery on 31 July 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Heinz Hinrik Holsten on 31 July 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
AA |
Full accounts made up to 31 July 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Max Slattery as a director on 21 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of John Joseph Gallagher as a director on 21 February 2022
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21 Feb 2022 |
CS01 |
19/02/22 Statement of Capital gbp 19340.97563
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/10/2022
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 25/03/2021.
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04 Sep 2020 |
AP01 |
Appointment of Mr Matthew Kevin Wood as a director on 6 April 2020
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05 Jun 2020 |
CS01 |
19/02/20 Statement of Capital gbp 19339.97563
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.10.2022 and 09.11.2022.
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27 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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08 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2019
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23 Jul 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 July 2019
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19 Feb 2019 |
CS01 |
19/02/19 Statement of Capital gbp 19337.78813
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 08/08/2019.
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18 Feb 2019 |
AP01 |
Appointment of Mr Christopher Copestake as a director on 15 February 2019
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2018
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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