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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16 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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16 Dec 2022 |
CH01 |
Director's details changed for Captain Michael Meyer Sperling on 27 November 2022
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16 Dec 2022 |
PSC04 |
Change of details for Captain Michael Meyer Sperling as a person with significant control on 27 November 2022
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20 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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30 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
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29 Nov 2021 |
CS01 |
29/11/21 Statement of Capital gbp 1950
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/11/21
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07 Oct 2021 |
PSC01 |
Notification of Dilip Sai Chandar Pasupuleti Thirumoorthy Babu as a person with significant control on 5 September 2021
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28 Sep 2021 |
SH08 |
Change of share class name or designation
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2021
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16 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Konstantin Dimitrov as a person with significant control on 5 September 2021
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14 Sep 2021 |
CS01 |
14/09/21 Statement of Capital gbp 1900
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/09/21
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14 Sep 2021 |
TM01 |
Termination of appointment of Konstantin Dimitrov as a director on 5 September 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/21
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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20 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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30 Nov 2020 |
PSC01 |
Notification of Michael Meyer Sperling as a person with significant control on 27 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Captain Michael Meyer Sperling as a director on 27 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Konstantin Dimitrov on 27 November 2020
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