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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06 Feb 2024 |
TM01 |
Termination of appointment of Odin Estensen as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Alan Muirhead as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 033864640004 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 033864640005 in full
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
MR01 |
Registration of charge 033864640005, created on 15 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 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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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Alexandra Elizabeth Rhoda Thomas as a director on 1 May 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Alan Muirhead as a director on 26 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Odin Estensen as a director on 26 April 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Peter David Anderson Jones as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of James Lynn House as a director on 31 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Aug 2020 |
TM01 |
Termination of appointment of Peter David Anderson Jones as a director on 1 August 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflict of interest 30/03/2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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07 Apr 2020 |
AP01 |
Appointment of Mrs Alexandra Elizabeth Rhoda Thomas as a director on 6 April 2020
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