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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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Patrick Pfeiffer as a director on 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Jamie Gibbins on 26 September 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick Pfeiffer on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Bertram Richard Broadhead on 14 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Patrick Pfeiffer on 14 September 2020
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Gerhard Leonhard Dunstheimer as a director on 10 June 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr Stefano Giardina as a director on 16 November 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr Ellison James John Riddle as a director on 16 November 2018
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11 Dec 2018 |
AP01 |
Appointment of James Causer as a director on 16 November 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr Patrick Pfeiffer as a director on 16 November 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr Gerhard Leonhard Dunstheimer as a director on 16 November 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share class creation 16/11/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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