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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04 Mar 2024 |
CH01 |
Director's details changed for Mr Phillip Oliver Misztela on 4 June 2021
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21 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Mr Simon John Kemp as a director on 14 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Daniel John Maleary as a director on 14 September 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Stuart Alexander Paul George Cowen on 20 May 2022
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23 May 2022 |
PSC05 |
Change of details for Karve Capital Ltd. as a person with significant control on 20 May 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from One America Square, Crosswall C/O Pro Mga Solutions Ltd. One America Square, Crosswall London EC3N 2LB England to 85 Great Portland Street First Floor London W1W 7LT on 8 June 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Phillip Oliver Misztela on 19 October 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Stuart Alexander Paul George Cowen on 19 October 2020
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25 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Oct 2020 |
AP01 |
Appointment of Mr Daniel John Maleary as a director on 16 October 2020
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22 Oct 2020 |
SH08 |
Change of share class name or designation
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20 Oct 2020 |
PSC02 |
Notification of Karve Capital Ltd. as a person with significant control on 16 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 1 Applecroft Road Welwyn Garden City AL8 6JZ England to One America Square, Crosswall C/O Pro Mga Solutions Ltd. One America Square, Crosswall London EC3N 2LB on 19 October 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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19 Oct 2020 |
PSC02 |
Notification of Sztelar Holdings Ltd. as a person with significant control on 16 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of John Howard Marks as a person with significant control on 16 October 2020
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