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)
|
|
28 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Ms Eleanor Rowley as a director on 8 April 2024
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Simon Ashby-Rudd as a director on 20 December 2023
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Stephen Anthony Williams as a director on 23 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Simon George Oddie as a director on 23 November 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Simon George Oddie on 15 March 2023
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr. William Peter Holland on 15 March 2023
|
|
|
31 May 2023 |
AP03 |
Appointment of Ms Louise Maree Armstrong as a secretary on 31 May 2023
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Murray Ronald Keith Johnson as a secretary on 31 May 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Alastair Macnaughton Stuart as a director on 3 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Christian William Ahlefeldt-Laurvig as a director on 27 April 2023
|
|
|
27 Feb 2023 |
AAMD |
Amended group of companies' accounts made up to 31 July 2022
|
|
|
20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
|
|
|
26 Aug 2022 |
MR04 |
Satisfaction of charge 052179460004 in full
|
|
|
26 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
08 Jul 2022 |
AP01 |
Appointment of Mr William Peter Holland as a director on 1 June 2022
|
|
|
08 Jul 2022 |
CH01 |
Director's details changed for Mr Brian John O'cathain on 6 July 2022
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Mr Simon George Oddie on 4 July 2022
|
|