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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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31 May 2024 |
AA |
Full accounts made up to 31 August 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Russell Yates as a secretary on 12 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Mr James Schools as a secretary on 12 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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29 Nov 2023 |
TM02 |
Termination of appointment of Michael David Andrews as a secretary on 29 November 2023
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29 Nov 2023 |
AP03 |
Appointment of Mr Russell Yates as a secretary on 29 November 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Olivier Luc Vincent as a director on 19 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Russell Wayne Yates as a director on 19 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Michael Anthony Williams as a director on 6 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Olivier Luc Vincent as a director on 6 September 2023
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30 May 2023 |
AA |
Full accounts made up to 31 August 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Dec 2022 |
AP03 |
Appointment of Mr Michael David Andrews as a secretary on 9 December 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Michael Anthony Williams as a secretary on 9 December 2022
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02 Sep 2022 |
AP03 |
Appointment of Mr Michael Anthony Williams as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Marc David Thomas as a secretary on 1 September 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 31 August 2020
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08 Jun 2021 |
AP01 |
Appointment of Mr Michael Williams as a director on 22 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Justin Neal Hunter as a director on 22 May 2021
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