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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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Alexis Peter Theodore Mezger on 26 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Jun 2022 |
MR04 |
Satisfaction of charge 006305970003 in full
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Emi share option plan 13/08/2021
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20 Sep 2021 |
MR01 |
Registration of charge 006305970004, created on 16 September 2021
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25 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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09 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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12 Aug 2019 |
CH01 |
Director's details changed for Charles George Vaughan Mezger on 20 June 2019
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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28 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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26 Feb 2019 |
MR01 |
Registration of charge 006305970003, created on 25 February 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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15 May 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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20 Jun 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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03 Mar 2017 |
MR01 |
Registration of charge 006305970002, created on 28 February 2017
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22 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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