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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
MR01 |
Registration of charge 068729100006, created on 4 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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13 Feb 2023 |
MR04 |
Satisfaction of charge 068729100001 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 068729100002 in full
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
PSC04 |
Change of details for Mr Gordon Crawford as a person with significant control on 27 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Carl August Ameln as a person with significant control on 20 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Abraham Marthinus Schneider as a director on 19 April 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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29 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
PSC01 |
Notification of Gordon Crawford as a person with significant control on 19 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Michael Conway as a director on 19 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Michael Conway as a secretary on 19 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Michael Conway as a person with significant control on 19 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Nick Crawford as a director on 19 April 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Oct 2021 |
MR01 |
Registration of charge 068729100005, created on 24 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Ann-Kristin Hartmann on 8 September 2021
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11 Aug 2021 |
MR01 |
Registration of charge 068729100004, created on 26 July 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mrs Ann Kristin Hartman on 4 August 2021
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14 Jul 2021 |
MR01 |
Registration of charge 068729100003, created on 13 July 2021
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