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Company number 04051236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Adam King as a director on 21 November 2024	View PDF Termination of appointment of Adam King as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Mary Clare Cole as a director on 21 November 2024	View PDF Termination of appointment of Mary Clare Cole as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Dave Wilson as a person with significant control on 21 November 2024	View PDF Cessation of Dave Wilson as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Adam King as a person with significant control on 21 November 2024	View PDF Cessation of Adam King as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Mary Clare Cole as a person with significant control on 21 November 2024	View PDF Cessation of Mary Clare Cole as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Walter Mastelinck as a director on 21 November 2024	View PDF Appointment of Mr Walter Mastelinck as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Mr Michael Debaveye as a director on 21 November 2024	View PDF Appointment of Mr Michael Debaveye as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 780.131	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 780.131 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	MR04	Satisfaction of charge 040512360002 in full	View PDF Satisfaction of charge 040512360002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 11 June 2024 GBP 750.000	View PDF Cancellation of shares. Statement of capital on 11 June 2024 GBP 750.000 - link opens in a new window - 7 pages (7 pages)
18 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	CH01	Director's details changed for Mr David Wilson on 1 August 2022	View PDF Director's details changed for Mr David Wilson on 1 August 2022 - link opens in a new window - 2 pages (2 pages)

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