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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint auditors 08/05/2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Hugo Sean Alleyne as a director on 15 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Lovett as a director on 15 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Viral Kantilal Patel as a director on 28 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr James Michael Fox as a director on 28 November 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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04 May 2022 |
TM01 |
Termination of appointment of Leonora Veronica Daniel as a director on 20 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Masashi Washida as a director on 20 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Hugo Sean Alleyne as a director on 20 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Viral Kantilal Patel as a director on 20 April 2022
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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