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 |
AA |
Group of companies' accounts made up to 30 April 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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17 May 2024 |
PSC07 |
Cessation of Neil Keith Nimmo as a person with significant control on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Evert-Jan Jouke Hentenaar as a director on 29 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Neil Keith Nimmo as a director on 30 April 2024
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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18 Dec 2020 |
AP01 |
Appointment of Mr Troy Darren Cook as a director on 30 November 2020
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Henry Bond as a director on 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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01 Nov 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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