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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03 Jan 2024 |
PSC05 |
Change of details for Themis Beteiligungs-Ag as a person with significant control on 2 January 2024
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09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2022
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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29 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
AP04 |
Appointment of Afp Services Limited as a secretary on 1 June 2023
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27 Jan 2023 |
PSC02 |
Notification of Themis Beteiligungs-Ag as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC05 |
Change of details for a person with significant control
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29 Nov 2022 |
CS01 |
02/11/22 Statement of Capital gbp 2132.64
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
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26 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2022
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/118/2023 and again on 09/12/2023
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Timsons Business Centre Bath Road Kettering NN16 8NQ on 1 June 2022
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15 Jan 2022 |
TM01 |
Termination of appointment of Toby Mark Gordon-Smith as a director on 14 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22
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15 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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