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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02 Jul 2024 |
TM01 |
Termination of appointment of Ronald Janusz Heath as a director on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Paul Andrew James Wood as a director on 1 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 6 March 2023
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17 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Kubr as a person with significant control on 1 July 2021
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 May 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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23 Oct 2020 |
MR01 |
Registration of charge 022157980049, created on 5 October 2020
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18 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement/agreements/transactions/docuements/company business 03/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 03/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
MR01 |
Registration of charge 022157980048, created on 5 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge 022157980047, created on 5 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Aug 2019 |
AP01 |
Appointment of Mr Harald Zeiter as a director on 9 August 2019
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