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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19 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Mar 2022 |
MR01 |
Registration of charge 104588460008, created on 14 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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04 Feb 2022 |
PSC01 |
Notification of John Anthony Coles as a person with significant control on 24 November 2021
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04 Feb 2022 |
PSC01 |
Notification of Roderick John Coles as a person with significant control on 24 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
PSC07 |
Cessation of Wojciech Joseph Kordel as a person with significant control on 24 November 2021
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-disaply article 14.1 03/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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06 May 2021 |
PSC01 |
Notification of Wojciech Joseph Kordel as a person with significant control on 1 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Wojtek Joseph Kordel as a person with significant control on 30 November 2020
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07 Jul 2020 |
MR01 |
Registration of charge 104588460001, created on 26 June 2020
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07 Jul 2020 |
MR01 |
Registration of charge 104588460002, created on 26 June 2020
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07 Jul 2020 |
MR01 |
Registration of charge 104588460007, created on 26 June 2020
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07 Jul 2020 |
MR01 |
Registration of charge 104588460006, created on 26 June 2020
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07 Jul 2020 |
MR01 |
Registration of charge 104588460005, created on 26 June 2020
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07 Jul 2020 |
MR01 |
Registration of charge 104588460004, created on 26 June 2020
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