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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21 Oct 2024 |
TM01 |
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
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15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 15/10/24
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2018
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26 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2017
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2019
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25 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2018
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Kimberly Jane Coari on 1 March 2021
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr George Christopher Ogle on 28 January 2022
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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