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 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
MR01 |
Registration of charge 102114080002, created on 31 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director’s conflict of interest section 175 of the act be authorised/ provided that the director has declared the nature and extent of his interest in accordance with the requirements of the act. A director who is in any way direct or indirect interest in existing or proposed transactions or arrangements be authorised by shareholders of the company/ company business. 09/05/2022
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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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12 May 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
PSC02 |
Notification of Cyclefusion Gmbh as a person with significant control on 30 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of John Alan Moss as a person with significant control on 30 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Deborah Moss as a person with significant control on 30 March 2022
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08 Apr 2022 |
AP02 |
Appointment of Cyclefusion Gmbh as a director on 7 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Andrew Oldham as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of John Alan Moss as a director on 7 April 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Deborah Moss as a secretary on 7 April 2022
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 102114080001 in full
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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01 Apr 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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27 Mar 2019 |
MR01 |
Registration of charge 102114080001, created on 25 March 2019
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13 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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