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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22 Jul 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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22 Jul 2021 |
CH01 |
Director's details changed for Sam Kroonenburg on 22 July 2021
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
PSC02 |
Notification of Cloud Guru Group Inc. as a person with significant control on 20 December 2019
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22 Sep 2020 |
PSC07 |
Cessation of Ryan Johannes Kroonenburg as a person with significant control on 20 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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30 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dividend in specie to sole shareholder of the entire issued share capital of various companies amounting to $441,669 aggregate book value 20/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
SH20 |
Statement by Directors
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20 Dec 2019 |
SH19 |
Statement of capital on 20 December 2019
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20 Dec 2019 |
CAP-SS |
Solvency Statement dated 20/12/19
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 20/12/2019
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29 Oct 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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24 Jan 2019 |
AP01 |
Appointment of Jeremiah Daly as a director on 26 May 2017
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24 Jan 2019 |
AP01 |
Appointment of John M Connolly as a director on 5 December 2018
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2017
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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