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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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Artur Grabowski as a director on 2 July 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Suresh Vaghijani on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Suresh Vaghijani as a director on 28 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Nedzad Hasovic as a director on 27 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 21.10.2021.
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 May 2021 |
AP01 |
Appointment of Peter Selman as a director on 6 May 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-create new share classes 01/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Robert Karl St John Hampel as a person with significant control on 3 August 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Robert Karl St John Hampel as a person with significant control on 1 August 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Robert Karl St John Hampel as a person with significant control on 22 March 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Robert Karl St John Hampel as a person with significant control on 19 March 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Robert Karl St John Hampel as a person with significant control on 17 February 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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