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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25 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/24
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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13 Feb 2023 |
AP03 |
Appointment of Mr David Christopher Jenkins as a secretary on 31 January 2023
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11 Feb 2023 |
TM02 |
Termination of appointment of Harry Young as a secretary on 31 January 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
PSC02 |
Notification of Spacehop Technologies Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Squint/Opera Limited as a person with significant control on 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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03 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Bernard Franciscus Van Berkel as a director on 16 September 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Mar 2021 |
AP01 |
Appointment of Mrs Sheela Maini Sogaard Christiansen as a director on 9 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Charles Julius Coke on 3 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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12 Feb 2020 |
TM02 |
Termination of appointment of Rachael Glenys Bonnington as a secretary on 12 February 2020
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