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 |
MR01 |
Registration of charge 102692990001, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 102692990002, created on 30 April 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Valentino Kadirzade as a person with significant control on 13 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Valentino Kadirzade on 13 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to Lynwood House Crofton Road Orpington Kent BR6 8QE on 15 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
PSC01 |
Notification of Valentino Kadirzade as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Simon John Bailey as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Valentino Kadirzade as a director on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Stefan Auer as a person with significant control on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Stefan Auer as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Saul Kadirzade as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Simon John Bailey as a director on 29 February 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Simon John Bailey as a person with significant control on 8 July 2016
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11 Oct 2023 |
PSC04 |
Change of details for Mr Stefan Auer as a person with significant control on 1 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Stefan Auer on 10 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Stefan Auer on 15 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Stefan Auer as a person with significant control on 15 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Simon John Bailey on 15 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Simon John Bailey as a person with significant control on 15 May 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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