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 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Gordon Braide as a director on 31 December 2024
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13 Jan 2025 |
TM02 |
Termination of appointment of Jonathan Gordon Braide as a secretary on 31 December 2024
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13 Jan 2025 |
AP03 |
Appointment of Mr Ben Omar Jeewooth as a secretary on 1 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Ben Omar Jeewooth as a director on 1 January 2025
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06 Jan 2025 |
AAMD |
Amended full accounts made up to 31 December 2023
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Thomas Boudewijn Versterre as a director on 3 October 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Philip Antony Simpson as a director on 21 September 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Andrew Richard Smith as a director on 31 July 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Franz Bernhard Thier as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Robert Vincent Ratcliffe as a director on 7 June 2024
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30 May 2024 |
TM01 |
Termination of appointment of Peter Gordon Hill as a director on 29 May 2024
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06 Mar 2024 |
AP01 |
Appointment of Dr Peter Gordon Hill as a director on 1 March 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Phillip Antony Simpson on 27 February 2024
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09 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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