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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
MR01 |
Registration of charge 035656060001, created on 17 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Tolia as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Christopher William Eccleshare as a director on 27 January 2022
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07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Jan 2021 |
AP01 |
Appointment of Mr Justin Malcolm Brian Cochrane as a director on 7 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Michael Peter Saunter as a director on 4 January 2021
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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20 Feb 2019 |
AP01 |
Appointment of Mr Adam Paul Raymond Tow as a director on 6 February 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Scott Thomas Bick as a director on 23 January 2019
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25 Oct 2018 |
AP01 |
Appointment of Mr Michael Peter Saunter as a director on 12 October 2018
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24 Oct 2018 |
TM01 |
Termination of appointment of Cormac Bernard O'shea as a director on 12 October 2018
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