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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08 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Graham Bailey as a director on 4 August 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Graham Bailey as a person with significant control on 10 February 2022
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03 May 2022 |
AP01 |
Appointment of Mr Nenad Brankovic as a director on 25 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Ilario Di Bon as a director on 25 April 2022
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17 Feb 2022 |
PSC04 |
Change of details for Dr Jim Bailey as a person with significant control on 2 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Dr Jim Bailey on 2 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Graham Bailey on 2 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Graham Bailey as a person with significant control on 2 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 19 Wordsworth Road Diss IP22 4QA United Kingdom to Diss Business Park, Unit 32 Diss Business Hub Hopper Way Diss IP22 4GT on 16 February 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2023
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26 Jan 2022 |
PSC04 |
Change of details for Dr Jim Bailey as a person with significant control on 10 February 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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04 Nov 2021 |
PSC01 |
Notification of Andrej Porovic as a person with significant control on 10 February 2021
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Articles 11.3-11.6 disapplied 17/05/2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2023
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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ANNOTATION
Clarification Two second filed SH01's were registered on 20/09/2023
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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25 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2018
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25 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2017
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12 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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