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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11 Nov 2024 |
TM01 |
Termination of appointment of Peter Wynford Nicholas as a director on 9 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Huw Turner as a director on 9 November 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Duane Curtis as a director on 9 November 2024
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08 Sep 2024 |
AP01 |
Appointment of Mr Paul Kenneth Booker as a director on 7 September 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Sue Ware as a director on 4 March 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
MR01 |
Registration of charge 012084560016, created on 11 January 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Alessandro Sidoli as a director on 20 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr David Keith Doble as a director on 20 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2021 |
TM01 |
Termination of appointment of James William Kemmis Buckley as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Anthony Smith as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Robert Dylan Voyle as a director on 1 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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30 Dec 2020 |
TM01 |
Termination of appointment of Robert Cross as a director on 30 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Dr. Robert Cross as a director on 29 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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