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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19 Feb 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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19 Feb 2025 |
CH01 |
Director's details changed for Mr Robert Alexander Porter on 19 February 2025
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
AP01 |
Appointment of Louis Michal Pietranek as a director on 10 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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17 Jan 2020 |
PSC04 |
Change of details for Robert Alexander Porter as a person with significant control on 2 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Alexander Porter on 2 January 2020
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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10 Jul 2018 |
SH08 |
Change of share class name or designation
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10 Jul 2018 |
SH02 |
Sub-division of shares on 4 July 2018
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
One ordinary share of £1.00 is reclassified and redesignated as one a ordinary share, and then subdivided into 1000 a ordinary shares of £0.001 each 04/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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