Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
|
|
|
18 Feb 2024 |
AP01 |
Appointment of Alessandro Coppo as a director on 8 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Bernard Tristan Washbourne Money as a director on 8 February 2024
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
13 May 2023 |
AP01 |
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023
|
|
|
12 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
|
|
|
12 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
|
|
|
04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
|
|
|
04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
|
|
|
01 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: resignation of director / appoinment of director / company business 19/04/2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023
|
|
|
24 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
|
|
|
24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022
|
|
|
24 Sep 2022 |
TM01 |
Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022
|
|
|
05 May 2022 |
MR01 |
Registration of charge 121704420009, created on 29 April 2022
|
|
|
05 May 2022 |
MR01 |
Registration of charge 121704420008, created on 29 April 2022
|
|
|
04 May 2022 |
MR01 |
Registration of charge 121704420006, created on 29 April 2022
|
|
|
04 May 2022 |
MR01 |
Registration of charge 121704420007, created on 29 April 2022
|
|