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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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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15 May 2023 |
SH03 |
Purchase of own shares.
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02 May 2023 |
AP01 |
Appointment of Thomas Charles Sell as a director on 3 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of agreement 03/04/2023
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Kellmereit on 28 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Daniel Kellmereit as a director on 28 August 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of René Raffaele Reimer as a director on 27 June 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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25 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2021
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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