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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10 Sep 2025 |
TM01 |
Termination of appointment of Marcus Wilhelm Hoenig as a director on 18 August 2025
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11 Aug 2025 |
CS01 |
Confirmation statement made on 26 July 2025 with updates
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31 Jul 2025 |
AA01 |
Current accounting period shortened from 30 November 2025 to 31 August 2025
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25 Apr 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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14 Apr 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2024
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09 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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07 Apr 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/04/2025.
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 07/04/2025
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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18 Jun 2024 |
MR04 |
Satisfaction of charge 112646640001 in full
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Marcus Wilhelm Hoenig on 26 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 112646640001, created on 27 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Eric Charles Degolier as a person with significant control on 22 November 2022
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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