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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17 Oct 2024 |
AP01 |
Appointment of Mrs Yuanyuan Ding as a director on 17 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Paula Stannett as a director on 31 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Annetts as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 26 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 019910170583, created on 31 January 2024
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06 Feb 2024 |
MR01 |
Registration of charge 019910170582, created on 31 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Woldbye on 1 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 019910170581, created on 21 December 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Woldbye on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Thomas Woldbye as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of John William Holland Kaye as a director on 18 October 2023
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11 Sep 2023 |
MR01 |
Registration of charge 019910170580, created on 4 September 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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08 Aug 2023 |
MR01 |
Registration of charge 019910170579, created on 7 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 019910170578, created on 4 August 2023
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02 Aug 2023 |
MR01 |
Registration of charge 019910170576, created on 28 July 2023
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02 Aug 2023 |
MR01 |
Registration of charge 019910170577, created on 28 July 2023
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