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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
MR04 |
Satisfaction of charge 123003940001 in full
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 18 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 123003940002, created on 21 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Woods on 26 March 2023
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13 Jan 2023 |
PSC02 |
Notification of Ase Ii F&F Llp as a person with significant control on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Gerard Mikael Versteegh as a person with significant control on 13 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC01 |
Notification of Gerard Mikael Versteegh as a person with significant control on 6 November 2019
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02 Nov 2022 |
PSC07 |
Cessation of Ase Ii F&F Llp as a person with significant control on 6 November 2019
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jul 2021 |
MR01 |
Registration of charge 123003940001, created on 7 July 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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