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 Nov 2022 |
TM01 |
Termination of appointment of Neil Edwin Smith as a director on 17 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Claudia Ann Knaap as a secretary on 17 October 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Dirk Hendrickx as a director on 1 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Darren Alexander May as a director on 1 January 2022
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20 Apr 2021 |
CH01 |
Director's details changed for Peter Thompson on 14 April 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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01 Apr 2021 |
AP03 |
Appointment of Claudia Ann Knaap as a secretary on 31 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Michael Allen as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Claudia Ann Knaap as a director on 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
MR01 |
Registration of charge 043877150005, created on 2 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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29 May 2020 |
CH01 |
Director's details changed for Mr Adrian Thompson on 29 May 2020
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29 May 2020 |
PSC04 |
Change of details for Mr Adrian Thompson as a person with significant control on 29 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Adrian Thompson on 1 February 2020
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Adrian Thompson as a person with significant control on 2 February 2018
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