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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
PSC05 |
Change of details for a person with significant control
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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24 Mar 2021 |
PSC05 |
Change of details for Renfin Philiphaugh Limited as a person with significant control on 3 December 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Marek Stubley as a director on 1 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2020 |
MR01 |
Registration of charge SC3982390004, created on 23 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge SC3982390002, created on 3 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge SC3982390003, created on 3 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge SC3982390001, created on 3 December 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr. Marek Stubley as a director on 25 September 2020
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23 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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17 Mar 2020 |
TM01 |
Termination of appointment of Petr Noscak as a director on 12 March 2020
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19 Feb 2020 |
PSC07 |
Cessation of Renfin Philiphaugh Ltd as a person with significant control on 30 December 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
PSC02 |
Notification of Renfin Philiphaugh Ltd as a person with significant control on 30 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
PSC02 |
Notification of Renfin Philiphaugh Limited as a person with significant control on 30 December 2019
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07 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2020
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06 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2020
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