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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02 Oct 2024 |
TM01 |
Termination of appointment of Harald Alexander Samuelsson as a director on 1 October 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts, re-election of director, re-appointment of auditor 22/07/2024
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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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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Apr 2024 |
MR01 |
Registration of charge 058264640012, created on 8 April 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 058264640006 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 058264640010 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 058264640007 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 058264640009 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 058264640011 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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16 Jun 2023 |
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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26 Apr 2023 |
CH01 |
Director's details changed for Daniel Jonathan Plant on 26 April 2023
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26 Apr 2023 |
CH03 |
Secretary's details changed for Keith Lassman on 26 April 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Mayuri Kantilal Vachhani as a director on 31 March 2023
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 25 December 2022
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15 Sep 2022 |
AP01 |
Appointment of Wendy Dixon as a director on 22 June 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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22 Apr 2022 |
AA |
Group of companies' accounts made up to 26 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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