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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28 May 2024 |
AP01 |
Appointment of Ateet Patel as a director on 15 May 2024
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24 May 2024 |
AP01 |
Appointment of Darren Michael Klauser as a director on 15 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Richard Dratva as a director on 15 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Oliver Weber as a director on 15 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Nathan Peter Partington on 15 May 2024
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24 May 2024 |
AP01 |
Appointment of Nathan Peter Partington as a director on 15 May 2024
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24 May 2024 |
AP01 |
Appointment of Michael Joseph Dufton as a director on 15 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR to London Office 167-169 Great Portland Street London W1W 5PF on 24 May 2024
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28 Nov 2023 |
AP01 |
Appointment of Daniel Scheiber as a director on 20 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of John Michael Ennis as a director on 20 April 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr John Michael Ennis as a director on 17 May 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Feb 2022 |
PSC02 |
Notification of Crealogix Holding Ag as a person with significant control on 1 January 2022
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11 Feb 2022 |
PSC07 |
Cessation of Crealogix Uk Ltd as a person with significant control on 31 January 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of David Joyce as a director on 24 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Dick Whittington as a director on 11 March 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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