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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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23 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Christopher Stephen Young as a director on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Grant Marshall Hunter as a director on 25 June 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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07 Sep 2022 |
PSC04 |
Change of details for Mr Sebastian Karl Jager as a person with significant control on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Sebastian Karl Jager on 7 September 2022
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2019.
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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12 Jun 2019 |
TM01 |
Termination of appointment of Debra O'callaghan as a director on 12 June 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2018
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24 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2018
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