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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13 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Sebastian Schwengber as a director on 1 July 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024
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04 Aug 2023 |
AP01 |
Appointment of Mr Christopher Loughlin as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr James Philip Alexander Burke as a director on 1 August 2023
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02 Aug 2023 |
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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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2023 |
MR04 |
Satisfaction of charge 025706160003 in full
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15 Mar 2023 |
MR01 |
Registration of charge 025706160004, created on 14 March 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Milner on 27 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Christopher Milner as a director on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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13 May 2021 |
PSC01 |
Notification of Christoper Loughlin as a person with significant control on 1 April 2021
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13 May 2021 |
PSC07 |
Cessation of David William Owens as a person with significant control on 31 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge 025706160003, created on 2 March 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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