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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30 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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29 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kay Jacobs as a director
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21 Oct 2024 |
AP01 |
Appointment of Mr Kay Jacobs as a director on 18 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 29/10/24.
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18 Oct 2024 |
TM01 |
Termination of appointment of Frank Runge as a director on 7 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Tradework Holding Bv as a director on 2 October 2024
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 Jul 2023 |
PSC07 |
Cessation of Raymond Derek Waller as a person with significant control on 28 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Richard Ian Thomas Malpass as a director on 29 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/02/2024.
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 21/02/2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 21/02/2022
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Jun 2021 |
MR01 |
Registration of charge 110299590001, created on 25 June 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Richard Ian Thomas Malpass as a director on 8 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Jan Duken as a director on 8 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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