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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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Feb 2025 |
AD01 |
Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to 5 New Street Square London EC4A 3TW on 5 February 2025
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2023 |
AP01 |
Appointment of Mr Dougie Sutherland as a director on 17 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
AP01 |
Appointment of Mr Eric Bourdon as a director on 18 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Andrew Westby as a director on 18 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Colin Douglas Hills as a director on 18 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Paul Michael Collins as a director on 18 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Michel Hunsicker as a director on 18 May 2022
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25 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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25 Feb 2022 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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