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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14 Jan 2025 |
MR04 |
Satisfaction of charge 122655520008 in full
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13 Jan 2025 |
MR01 |
Registration of charge 122655520010, created on 10 January 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Johannes Cornelius Rudolph on 16 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Johannes Cornelius Rudolph as a person with significant control on 1 September 2024
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03 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from Tegfan Y Graig Burry Port SA16 0DF Wales to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 17 July 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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05 Sep 2022 |
MR04 |
Satisfaction of charge 122655520006 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 122655520007 in full
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12 Aug 2022 |
MR01 |
Registration of charge 122655520008, created on 12 August 2022
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12 Aug 2022 |
MR01 |
Registration of charge 122655520009, created on 12 August 2022
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 12/04/2021
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15 Jan 2021 |
MR01 |
Registration of charge 122655520007, created on 15 January 2021
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10 Dec 2020 |
PSC04 |
Change of details for Mr Johannes Cornelius Rudolph as a person with significant control on 4 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Johannes Cornelius Rudolph on 4 December 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Pericles Elias Sophos as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Johannes Cornelius Rudolph as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Johannes Cornelius Rudolph on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Pericles Elias Sophos on 30 November 2020
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