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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Aug 2024 |
AP01 |
Appointment of Mr Neil Eldridge Miller as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Peter Ashby White as a director on 31 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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14 Jun 2024 |
CH01 |
Director's details changed for Olaf Klaus Meijer Swantee on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Ashby White on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Graeme Ashley Oxby on 13 June 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
AD01 |
Registered office address changed from 32 Page Street London SW1P 4EN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 June 2023
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30 May 2023 |
AP01 |
Appointment of Mr Benjamin James Terry as a director on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Christoher Charles Hogg as a director on 22 May 2023
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25 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 May 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 May 2023 |
AD01 |
Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 32 Page Street London SW1P 4EN on 24 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 32 Page Street London SW1P 4EN United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 17 April 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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25 Jan 2023 |
AP01 |
Appointment of Maximilian Buttinger as a director on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Jan-Ole Gerschefski as a director on 25 January 2023
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