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 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Nov 2024 |
TM01 |
Termination of appointment of Maxwell Francis Aitken as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Jason Zimmermann as a director on 1 November 2024
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05 Nov 2024 |
MR01 |
Registration of charge 031482950005, created on 31 October 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Andrew Lee Diamond as a director on 22 November 2022
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14 Jul 2022 |
SH02 |
Alter Share Capital
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidation of shares 04/07/2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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12 Jan 2022 |
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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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 08/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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26 Mar 2021 |
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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