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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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Luis Ongil Zea as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Alexander Maarten Wit as a director on 1 February 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN United Kingdom to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 7 November 2023
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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21 Apr 2023 |
MR01 |
Registration of charge 139284420003, created on 19 April 2023
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 April 2022
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06 Oct 2022 |
MR01 |
Registration of charge 139284420002, created on 4 October 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Gregory Hamlin Stone as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Louise Stone as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Natalie Anne Barley as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Russell Graham Barley as a director on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Gregory Hamlin Stone as a secretary on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Gregory Hamlin Stone as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Russell Graham Barley as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Fulcrum Pegasus Prodec Exchange Co Ltd as a person with significant control on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Alexander Maarten Wit as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Adrian John Yule as a director on 1 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director be generally to the following who are not shareholders of the capital 01/07/2022
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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