Company Results (links open in a new window)
|
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)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
24 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Simon Richard Ollendorff as a director on 17 May 2024
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
11 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 August 2022
|
|
|
06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Richard Palmer on 24 November 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Dominic John Tetley as a director on 12 August 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Kerttu Johanna Inkeroinen as a director on 24 May 2022
|
|
|
26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
30 May 2022 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 29 August 2021
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Dominic John Tetley as a director on 12 May 2022
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of David Patterson as a director on 17 September 2020
|
|
|
16 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2020
|
|
|
16 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020
|
|
|
28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/09/2020
|
|
|
14 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
|
|
|
19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
|
|