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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Jamie Mark John Kristow as a director on 13 September 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
TM01 |
Termination of appointment of Jose Ramon Finch Castro as a director on 22 March 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
MR01 |
Registration of charge 033823480017, created on 13 July 2023
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08 Feb 2023 |
MR01 |
Registration of charge 033823480016, created on 6 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Oct 2021 |
MR04 |
Satisfaction of charge 033823480013 in full
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
MR04 |
Satisfaction of charge 033823480012 in full
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06 Aug 2021 |
MR01 |
Registration of charge 033823480015, created on 5 August 2021
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28 Apr 2021 |
MR01 |
Registration of charge 033823480014, created on 26 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jan 2021 |
MR01 |
Registration of charge 033823480013, created on 12 January 2021
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03 Jan 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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27 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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