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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29 Nov 2024 |
TM01 |
Termination of appointment of Nick Richard Treston as a director on 13 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Nick Treston as a director
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Alexander Karle as a director on 18 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Alexander Karle as a director on 5 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Derek Martyn Steele as a director on 5 July 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2020
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23 Nov 2020 |
MR01 |
Registration of charge 109916110003, created on 18 November 2020
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21 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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08 Oct 2020 |
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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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
PSC02 |
Notification of Hamsard 3575 Limited as a person with significant control on 15 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 15 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Derek Martyn Steele as a person with significant control on 15 September 2020
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