Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 May 2024 |
MR01 |
Registration of charge 023671330004, created on 15 May 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of John David Beckett Taylor as a director on 19 January 2024
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Vijay Mallya as a director on 10 February 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 28 revoked 13/01/2023
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Aug 2021 |
AP01 |
Appointment of Lord John David Beckett Taylor as a director on 6 August 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Shekar Ramamurthy as a director on 1 August 2020
|
|
|
05 May 2020 |
AUD |
Auditor's resignation
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Damon William Thornton Swarbrick as a director on 14 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Sir Eric Peacock as a director on 14 April 2020
|
|
|
13 Dec 2019 |
TM02 |
Termination of appointment of Mark Edward Davis as a secretary on 13 December 2019
|
|