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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19 Jul 2024 |
TM02 |
Termination of appointment of Andrew Graham Webb as a secretary on 19 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Lenz Cerlot Balan as a director on 3 July 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Lisa Christine Knights Hume as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Stephen Paul Timoney as a director on 25 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Rodney Myerscough Walker as a director on 31 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Charles Edward Lord as a director on 31 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Simon John Emmerson Brown as a director on 31 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
AP01 |
Appointment of Mr Stephen Paul Timoney as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Yuri George Matischen as a director on 15 March 2024
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05 Jan 2024 |
MR01 |
Registration of charge 019983090001, created on 4 January 2024
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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