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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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Jan Machola on 24 October 2023
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31 Jan 2024 |
PSC04 |
Change of details for Mr Simon Jan Machola as a person with significant control on 24 October 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Jan Machola on 13 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Simon Jan Machola as a person with significant control on 13 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 12 Southgate Street Winchester Hampshire SO23 9EF England to First Floor New Frith House 21 Hyde Street Winchester Hampshire SO23 7DR on 28 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Simon Jan Machola as a person with significant control on 5 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Jan Machola on 5 January 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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02 Jul 2019 |
PSC04 |
Change of details for Mr Simon Jan Machola as a person with significant control on 1 July 2018
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02 Jul 2019 |
PSC07 |
Cessation of Helena Machola as a person with significant control on 1 July 2018
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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