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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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redominated shares 26/02/2024
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14 Mar 2024 |
SH14 |
Redenomination of shares. Statement of capital 26 February 2024
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Emma Louisa Scott as a director on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Andrei Cotonet as a director on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Jonathon Fleay Mcqualter as a director on 21 December 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
AP01 |
Appointment of Emma Louisa Scott as a director on 26 April 2019
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20 Mar 2019 |
TM01 |
Termination of appointment of David Alan Spring as a director on 12 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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20 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jul 2018 |
AP01 |
Appointment of Mr David Alan Spring as a director on 29 June 2018
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