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)
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
16 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
27 Jul 2023 |
AAMD |
Amended group of companies' accounts made up to 30 November 2022
|
|
|
19 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023
|
|
|
13 Apr 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 6 November 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Mark Irvine John Brangstrup Watts as a person with significant control on 6 November 2022
|
|
|
22 Apr 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
28 Mar 2022 |
PSC04 |
Change of details for Mr Mark Irvine John Watts as a person with significant control on 6 April 2016
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
07 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
14 Dec 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Steven James Briddon as a director on 30 November 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Scott Robert Danks as a director on 30 November 2020
|
|
|
01 Dec 2020 |
AP03 |
Appointment of Mr Scott Robert Danks as a secretary on 30 November 2020
|
|
|
01 Dec 2020 |
TM02 |
Termination of appointment of Steven James Briddon as a secretary on 30 November 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|