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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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Wright Cooper as a director on 9 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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22 Nov 2022 |
AD01 |
Registered office address changed from PO Box 648 Gateway House, Tollgate Chandler's Ford Eastleigh United Kingdom SO50 0nd United Kingdom to Memery Crystal, 165 Fleet Street London EC4A 2DY on 22 November 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Wright Cooper as a director on 14 October 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/12/2021
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/11/2020
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14 Feb 2020 |
AP01 |
Appointment of Nicholas Zoltan Marko as a director on 11 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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20 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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