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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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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03 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jun 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Domenico Ebenhard David Rensch as a person with significant control on 12 January 2023
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 16/11/2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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11 Mar 2021 |
PSC04 |
Change of details for Mr Domenico Ebenhard David Rensch as a person with significant control on 20 March 2018
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17 Aug 2020 |
PSC04 |
Change of details for Mr Domenico Ebenhard David Rensch as a person with significant control on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Domenico Ebenhard David Rensch on 17 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30-34 North Street Hailsham East Sussex BN27 1DW on 17 August 2020
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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