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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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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08 May 2024 |
SH19 |
Statement of capital on 8 May 2024
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08 May 2024 |
SH20 |
Statement by Directors
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08 May 2024 |
CAP-SS |
Solvency Statement dated 24/04/24
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
SH19 |
Statement of capital on 7 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
CAP-SS |
Solvency Statement dated 27/06/23
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Bernd Huebener as a director on 31 December 2021
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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20 Dec 2021 |
AP03 |
Appointment of Mrs Ricarda Fleer as a secretary on 1 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Matthew Thoreau as a director on 1 December 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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18 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
TM01 |
Termination of appointment of Helmut Denning as a director on 1 May 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from Denios Ltd Suite 1 Audley Avenue Enterprise Park Newport Shropshire TF10 7DW England to Suite 1 Audley Avenue Enterprise Park Newport Shropshire TF10 7DW on 6 July 2020
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