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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11 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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29 Nov 2023 |
PSC07 |
Cessation of Robert Andreas Oscar Drewes as a person with significant control on 15 November 2023
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18 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from 7 Dickson House 3 Grove Road Richmond TW10 6SP England to Suite 4.05 Fourth Floor One Crown Square Church Street East Woking Surrey GU21 6HR on 7 November 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
TM01 |
Termination of appointment of Robert Andreas Oscar Drewes as a director on 11 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
PSC04 |
Change of details for Mr Mark Heller as a person with significant control on 22 September 2021
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15 Nov 2021 |
PSC01 |
Notification of Mark Heller as a person with significant control on 22 September 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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08 Oct 2021 |
AP01 |
Appointment of Mr Mark Heller as a director on 27 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jun 2021 |
AD01 |
Registered office address changed from C/O Oldfield & Co Basepoint Business Centre 377 - 399 London Road Camberley GU15 3HL England to 7 Dickson House 3 Grove Road Richmond TW10 6SP on 20 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr Gabriele Carruba as a person with significant control on 12 October 2020
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12 Oct 2020 |
PSC01 |
Notification of Gabriele Carruba as a person with significant control on 12 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Iain Robert Macleod as a person with significant control on 12 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Robert Andreas Oscar Drewes as a person with significant control on 12 October 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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