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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14 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr Rafal Piotr Pokrywka as a person with significant control on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Rafal Piotr Pokrywka on 29 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Rafal Piotr Pokrywka as a person with significant control on 1 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Rafal Piotr Pokrywka on 1 November 2023
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11 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2022
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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18 Nov 2022 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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18 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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18 Nov 2022 |
PSC05 |
Change of details for Aq Sphere Holdings Limited as a person with significant control on 28 December 2021
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18 Nov 2022 |
AP01 |
Appointment of Ms Annabel Lee Greenberg as a director on 20 October 2022
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18 Nov 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Joseph Glenn Pappalardo as a director on 20 October 2022
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25 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2022, 24/07/2023 and 11/09/2023.
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03 Feb 2022 |
AP01 |
Appointment of Mr Rafal Piotr Pokrywka as a director on 28 December 2021
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