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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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Richard John Easterling as a director on 31 July 2024
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17 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Sophie Lemaire as a director
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03 Jul 2024 |
AP01 |
Appointment of Sophie Lemarie as a director on 20 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/07/2024.
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03 Jul 2024 |
AP01 |
Appointment of Raphael Philip Kuyler as a director on 20 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Craig Andrew Boothby as a director on 20 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Kirsty Armer as a director on 20 June 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
TM01 |
Termination of appointment of David Mills as a director on 31 March 2022
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01 Nov 2021 |
AP01 |
Appointment of David George Eaves as a director on 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Paul Andrew Lomas as a director on 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Richard John Easterling as a director on 31 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Brian Nixon as a director on 31 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2018
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07 Jan 2021 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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07 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2018
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07 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2019
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