Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
06 Jan 2023 |
MR01 |
Registration of charge 106327000001, created on 4 January 2023
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
AA01 |
Previous accounting period shortened from 1 January 2022 to 31 December 2021
|
|
|
26 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 1 January 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Robert Kress as a director on 10 September 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Seth Metzger as a director on 10 September 2022
|
|
|
11 Aug 2022 |
AD01 |
Registered office address changed from Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG England to Bridgeway House Bridgeway Stratford upon Avon CV37 6YX on 11 August 2022
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Mr Antonio Valencia on 30 June 2022
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Nicholas James Keast as a director on 12 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Andre Luiz Bifulco as a director on 2 December 2020
|
|
|
21 Dec 2020 |
AP01 |
Appointment of Nicholas James Keast as a director on 2 December 2020
|
|
|
11 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Dec 2020 |
PSC07 |
Cessation of Grazianofairfield Ag as a person with significant control on 14 April 2020
|
|
|
11 Dec 2020 |
PSC07 |
Cessation of Curtis Instruments Inc. as a person with significant control on 5 February 2020
|
|
|
06 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 May 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|