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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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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14 Oct 2022 |
AP01 |
Appointment of Mr Johannes Keplinger as a director on 14 October 2022
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26 Sep 2022 |
PSC02 |
Notification of Nissha Co., Ltd. as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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16 Apr 2021 |
TM02 |
Termination of appointment of Scott Michael Bushby as a secretary on 16 April 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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18 Nov 2020 |
AP01 |
Appointment of Mr Jonathon Michael Casey as a director on 16 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of John Willis Shields as a director on 16 November 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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19 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-24
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03 Sep 2018 |
AP01 |
Appointment of Mr Wayne John Harper as a director on 3 September 2018
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03 Sep 2018 |
AP03 |
Appointment of Mr Scott Michael Bushby as a secretary on 3 September 2018
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03 Sep 2018 |
TM02 |
Termination of appointment of Tony Ernest Slatter as a secretary on 3 September 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Tony Ernest Slatter as a director on 20 August 2018
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