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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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Cyril Hoschl on 28 August 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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20 Aug 2019 |
PSC04 |
Change of details for Jan Rezab as a person with significant control on 31 January 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Shares allotted / clause 8.2 disapplied 31/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Michael Hilary Chalfen as a director on 31 January 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Cyril Hoschl as a director on 31 January 2019
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04 Jan 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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