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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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/2024
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Gurnek Mitch Singh Matharu as a director on 1 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Jason Charles Sharp as a director on 25 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Miss Sophie Hutcherson as a director on 19 January 2022
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07 Dec 2021 |
PSC07 |
Cessation of Werner Walter Diehl as a person with significant control on 30 November 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Beat Bass as a person with significant control on 30 November 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Corin George as a director on 14 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Curtis Malcolm Childs as a director on 14 July 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Henry Brandon Simpson as a director on 1 April 2020
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