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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Matthias Zeunert as a person with significant control on 4 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Matthias Zeunert on 4 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Matthias Zeunert as a person with significant control on 4 December 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to Evolution House Delft Way Norwich NR6 6BB on 2 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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06 Jul 2022 |
SH02 |
Sub-division of shares on 15 June 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Matthias Zeunert on 30 November 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Matthias Zeunert as a person with significant control on 28 November 2021
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Matthias Zeunert on 5 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Matthias Zeunert as a person with significant control on 5 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Matthias Zeunert as a person with significant control on 5 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Matthias Zeunert on 5 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 65B Granville Road London E17 9BS England to 269 Farnborough Road Farnborough GU14 7LY on 5 June 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 65B Granville Road London E17 9BS England to 65B Granville Road London E17 9BS on 8 August 2019
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