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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13 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facilities agreement 27/02/2024
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
MR01 |
Registration of charge 133458500006, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 133458500004, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 133458500005, created on 28 February 2024
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2023 |
AUD |
Auditor's resignation
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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27 Mar 2023 |
MR01 |
Registration of charge 133458500003, created on 24 March 2023
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Aug 2022 |
MR01 |
Registration of charge 133458500002, created on 26 July 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Christoph Felix Gamon on 19 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Richardson Swift 11 Laura Place Bath BA2 4BL United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 22 June 2022
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18 May 2022 |
PSC07 |
Cessation of Gianluca Cocco as a person with significant control on 10 May 2022
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18 May 2022 |
PSC07 |
Cessation of Marcos Arturo Ramirez Gundelach as a person with significant control on 10 May 2022
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18 May 2022 |
PSC07 |
Cessation of Guilherme Steinbruch as a person with significant control on 10 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Guilherme Steinbruch as a director on 10 May 2022
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