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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11 Feb 2025 |
TM01 |
Termination of appointment of Oliver Fleming Capon as a director on 5 February 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Joe Fredrick Bertie Panter as a director on 1 January 2025
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Christoph Schulze-Melander as a director on 1 August 2024
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05 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
AP01 |
Appointment of Mrs Melanie Carol Persephone Tricklebank as a director on 11 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Oliver Fleming Capon as a director on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Edward Eisler as a director on 11 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Susan Ann Walker as a director on 6 June 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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09 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Kenneth Byron Coombs as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Courtney Perkins as a director on 29 November 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr. Malcolm Courtney Perkins as a director on 25 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Kenneth Byron Coombs as a director on 25 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Malcolm Courtney Perkins as a director on 25 September 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Catherine Anne Archer as a director on 14 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Daniel Hay as a director on 30 June 2023
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