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 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Neil Ronald Murray as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Fergal Keenan as a director on 1 April 2024
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19 Feb 2024 |
PSC02 |
Notification of Nippon Express Holdings, Inc. as a person with significant control on 4 January 2024
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19 Feb 2024 |
PSC07 |
Cessation of Stefan Krauter as a person with significant control on 4 January 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Stefan Krauter as a director on 13 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Michael O'donoghue as a director on 1 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Niek Boogaerdt as a director on 1 April 2023
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share capital to £250000 04/12/2021
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Neil Ronald Murray as a director on 3 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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25 Oct 2019 |
TM01 |
Termination of appointment of Roman Nickl as a director on 24 October 2019
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