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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02 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Miss Elizabeth Margaret Mary Turner as a director on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nathalie Lydia Julia Dimitrov as a director on 9 November 2022
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17 Oct 2022 |
MR01 |
Registration of charge 133864830004, created on 7 October 2022
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
PSC07 |
Cessation of Rory Joseph O'neill as a person with significant control on 8 July 2022
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08 Jul 2022 |
PSC02 |
Notification of Cl Uk Sh S.A.R.L as a person with significant control on 8 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 133864830003, created on 1 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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25 Mar 2022 |
MR01 |
Registration of charge 133864830002, created on 21 March 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Ross William Hitchen Taylor as a director on 1 February 2022
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Ross William Hitchen Taylor as a director on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Christoph Friedrich as a director on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mrs Nathalie Lydia Julia Dimitrov as a director on 20 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Niall Harvey Brunker as a director on 20 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Margaret Mary Turner as a director on 20 January 2022
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16 Dec 2021 |
MR01 |
Registration of charge 133864830001, created on 10 December 2021
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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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01 Nov 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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