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 24 March 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Philip Mark Gardner as a director on 18 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 133264910005, created on 22 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 133264910004, created on 22 March 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 133264910001 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 133264910002 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 133264910003 in full
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Fraser Stewart Montgomery as a director on 17 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Matthias Alexander Seeger as a director on 19 September 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Sep 2023 |
MR01 |
Registration of charge 133264910003, created on 31 August 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Nov 2022 |
MR01 |
Registration of charge 133264910001, created on 31 October 2022
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09 Nov 2022 |
MR01 |
Registration of charge 133264910002, created on 31 October 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas John Angus Durston as a director on 28 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Christian Verhounig on 23 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Christopher Coates as a director on 1 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Philip Mark Gardner as a director on 6 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr. Matthias Alexander Seeger as a director on 6 April 2022
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18 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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16 Nov 2021 |
AP01 |
Appointment of Mr Gordon John Nardini as a director on 16 November 2021
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