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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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Ilan Komrad on 15 December 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr Tom Antonius Mechelina Petrus Van Berkel as a person with significant control on 10 September 2021
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Tom Antonius Mechelina Petrus Van Berkel on 10 September 2021
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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05 Oct 2021 |
AD01 |
Registered office address changed from 37 Hospital Road Wellesley Aldershot Surrey GU11 4AW England to PO Box 5 28 Mason Street Manchester M4 5EY on 5 October 2021
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13 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
PSC04 |
Change of details for Ceo Matthew James Banks as a person with significant control on 7 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Tom Antonius Mechelina Petrus Van Berkel as a person with significant control on 7 September 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Ilan Komrad as a director on 16 September 2020
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14 Nov 2020 |
AP01 |
Appointment of Mr Tom Antonius Mechelina Petrus Van Berkel as a director on 16 September 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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04 Sep 2019 |
AD01 |
Registered office address changed from 74 South Lane Aldershot Surrey GU12 6NJ to 37 Hospital Road Wellesley Aldershot Surrey GU11 4AW on 4 September 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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