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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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17 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2025
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20 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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13 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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18 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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25 Feb 2021 |
PSC05 |
Change of details for Fill Holding Gmbh as a person with significant control on 10 January 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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15 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 467 Rayners Lane Pinner Middlesex HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 17 October 2019
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