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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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Mr Jason Paul Ridge as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Christopher Hugh Semple as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Stephan Wurtz as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Dominic James Rivers as a director on 30 April 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Neil Thomas Lister as a director on 3 January 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2022 |
MR01 |
Registration of charge 026387330008, created on 20 April 2022
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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14 Oct 2019 |
AP01 |
Appointment of Mr Stephan Wurtz as a director on 14 October 2019
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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