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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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Jesper Due Nordengaard as a director on 26 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Ian David Page as a director on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Milton James Mccann as a director on 10 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
MR01 |
Registration of charge 045131240005, created on 29 April 2024
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25 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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09 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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24 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021
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19 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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07 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Paul Nicholas Sandland as a director on 3 December 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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09 Apr 2019 |
TM01 |
Termination of appointment of Richard John Cotton as a director on 3 April 2019
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16 Nov 2018 |
AA |
Full accounts made up to 30 June 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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