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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23 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2019
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10 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Grant Maxwell Aarons as a person with significant control
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10 Nov 2023 |
RP04PSC04 |
Second filing to change the details of Grant Maxwell Aarons as a person with significant control
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10 Nov 2023 |
RP04CH01 |
Second filing to change the details of Grant Maxwell Aarons as a director
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10 Nov 2023 |
RP04CH01 |
Second filing to change the details of Grant Maxwell Aarons as a director
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10 Nov 2023 |
RP04PSC04 |
Second filing to change the details of Grant Maxwell Aarons as a person with significant control
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10 Nov 2023 |
RP04CH01 |
Second filing to change the details of Grant Maxwell Aarons as a director
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10 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Grant Maxwell Aarons as a person with significant control
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20 Oct 2023 |
CH01 |
Director's details changed for Grant Maxwell Aarons on 1 July 2023
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17 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Grant Maxwell Aarons as a director
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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23 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Elizabeth Jane Eddison on 11 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 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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01 Aug 2022 |
AP01 |
Appointment of Elizabeth Jane Eddison as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Ferdinando Randisi as a director on 29 July 2022
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20 Jun 2022 |
RP04PSC04 |
Second filing to change the details of Ferdinando Randisi as a person with significant control
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20 Jun 2022 |
RP04CH01 |
Second filing to change the details of Ferdinando Randisi as a director
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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27 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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11 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2021 |
PSC07 |
Cessation of Grant Aarons as a person with significant control on 27 July 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 10/11/2023.
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09 Aug 2021 |
PSC07 |
Cessation of Ferdinando Randisi as a person with significant control on 27 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Alexander Roland Brunicki as a director on 14 July 2021
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