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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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 16 April 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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08 Dec 2022 |
SH19 |
Statement of capital on 8 December 2022
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08 Dec 2022 |
SH20 |
Statement by Directors
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08 Dec 2022 |
CAP-SS |
Solvency Statement dated 29/11/22
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Vincenzo Nicolo’ as a director on 14 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Karsten Sascha Kaehne as a director on 9 September 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2019 |
AP01 |
Appointment of Mr Karsten Sascha Kaehne as a director on 28 October 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Sep 2019 |
TM01 |
Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019
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24 May 2019 |
TM01 |
Termination of appointment of James Stuart Webster as a director on 22 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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