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 Feb 2025 |
AP01 |
Appointment of Mr Harout Rafi Stepanian as a director on 8 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Richard Crispin Jones as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Robert James Beveridge as a director on 31 January 2025
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14 Nov 2024 |
TM01 |
Termination of appointment of Brook Nolson as a director on 14 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 17/09/2024
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Mark Simon Abrahams as a director on 20 March 2024
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22 Feb 2024 |
MR01 |
Registration of charge 035879440003, created on 22 February 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Gordon Roy Davis as a director on 25 January 2024
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 Satellite Business Village Crawley West Sussex RH10 9NE England to Unit 7/8 Commerce Park Commerce Way Croydon CR0 4YL on 10 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Ms Louise Marie Janssen-Counotte as a director on 22 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Alan Olby on 12 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Alan Olby as a director on 12 June 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 10 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Jonathan Ballard as a secretary on 10 March 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Ballard as a director on 22 December 2022
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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