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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14 Aug 2024 |
CH01 |
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Derek Lawrence Colvin on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Brian Roy Cole on 14 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Thomas Falcon as a director on 29 July 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Stefan Claesen as a director on 13 September 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Roy Cole on 20 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 20 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 21/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
CC04 |
Statement of company's objects
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
TM01 |
Termination of appointment of Stuart David Webb as a director on 21 February 2022
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31 Dec 2021 |
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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23 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Stuart David Webb as a director on 21 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Brian Roy Cole as a director on 8 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 8 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Derek Lawrence Colvin as a director on 8 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Richard Ian Kitney as a director on 8 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of John Lloyd Collins as a director on 8 December 2021
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