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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11 Feb 2025 |
AP01 |
Appointment of Jörg Otto Meiner as a director on 11 February 2025
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10 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors can amend nand modifym listed documents//the articles of association of the company be amended by replacing article 5.1 with new article 5.1, and adding new 5.3: 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 135629290002, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 135629290001, created on 28 February 2024
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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13 Jul 2022 |
PSC05 |
Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 10 May 2022
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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 |
PSC05 |
Change of details for Factory 14 Uk Acquisitions Ltd as a person with significant control on 19 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 11 Laura Place Bath BA2 4BL England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 22 June 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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18 May 2022 |
PSC07 |
Cessation of Gianluca Cocco 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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13 May 2022 |
TM01 |
Termination of appointment of Marcos Arturo Ramirez Gundelach as a director on 10 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Gianluca Cocco as a director on 10 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Christoph Felix Gamon as a director on 10 May 2022
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