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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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mrs Georgina Pont-Falkenstein as a director on 22 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mrs Katie Anne Kibel as a director on 22 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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05 Sep 2024 |
MR04 |
Satisfaction of charge 5 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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15 Aug 2024 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Oct 2016 |
AD01 |
Registered office address changed from 8 New Fields Business Park 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
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