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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03 Dec 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for David Wassong as a person with significant control on 16 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr David Wassong as a person with significant control on 5 December 2019
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mr James John Antoniotti on 22 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2020 |
CH01 |
Director's details changed for Mr James John Antoniotti on 25 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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23 Sep 2020 |
TM01 |
Termination of appointment of David Wassong as a director on 22 September 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2020 |
SH20 |
Statement by Directors
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17 Jul 2020 |
SH19 |
Statement of capital on 17 July 2020
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17 Jul 2020 |
CAP-SS |
Solvency Statement dated 10/07/20
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