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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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Jun 2024 |
TM01 |
Termination of appointment of John Charles Sheckler as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Liza Charlotte Lindmark as a director on 21 June 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of George James as a director on 2 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of David Allen Gledhill as a director on 2 November 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Antony James Hagger as a director on 18 August 2023
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20 Jun 2023 |
AP01 |
Appointment of Simon Christopher Dearnley as a director on 28 April 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Glen William Davies as a director on 28 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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20 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
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11 Apr 2022 |
AP01 |
Appointment of Mr John Charles Sheckler as a director on 1 April 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Apr 2022 |
AP01 |
Appointment of Mr Paul Allan as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of John Grantly Woodcock as a director on 31 March 2022
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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01 Apr 2020 |
TM01 |
Termination of appointment of Nigel John Davison Orchard as a director on 31 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Jose Luis Miramontes Fraga as a director on 6 March 2020
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