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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27 Aug 2024 |
TM01 |
Termination of appointment of Amanda Jane Manzoni as a director on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Phillippe Henri Carlos Rommel as a director on 20 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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03 Oct 2023 |
AP01 |
Appointment of Tracey Ann Watson as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Paul Bryce as a director on 30 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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14 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Phillippe Henri Carlos Michel Maria Rommel as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Zubair Javeed as a director on 1 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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15 Nov 2019 |
AP01 |
Appointment of Ms Amanda Jane Manzoni as a director on 14 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Paul Bryce as a director on 14 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Peter Emiel Vosch as a director on 14 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Francois Henri Cmg Le Jeune D'allegeershecque as a director on 14 November 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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18 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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