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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05 Nov 2024 |
TM01 |
Termination of appointment of Mario Stefan Wolf as a director on 30 September 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mr Jamie Macnamara as a director on 14 August 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Dec 2023 |
PSC02 |
Notification of Highland and Universal Investments Limited as a person with significant control on 5 December 2022
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28 Dec 2023 |
AP01 |
Appointment of Mr Mario Stefan Wolf as a director on 28 December 2023
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Thomas Peter Connor as a director on 5 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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21 Dec 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
AP01 |
Appointment of Ms Pauline Anne Bradley as a director on 5 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Hans Sparreboom as a director on 5 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Rachel Mary Pyne as a director on 5 December 2022
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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14 Dec 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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