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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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
TM02 |
Termination of appointment of Mojgan Burbidge as a secretary on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Mojgan Burbidge as a director on 1 August 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Mr Jonathan David Leigh Gregory as a director on 1 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr John Patrick Beary as a director on 1 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mrs Lucy Frances Walder as a director on 1 June 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 056231700010 in full
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Colin Anthony Howell as a director on 19 July 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
MR04 |
Satisfaction of charge 8 in full
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18 Jan 2023 |
MR01 |
Registration of charge 056231700010, created on 5 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mrs Mojgan Shabani on 17 September 2022
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17 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Mojgan Shabani on 17 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 6 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge 5 in full
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17 Mar 2022 |
MR01 |
Registration of charge 056231700009, created on 16 March 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
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06 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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