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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27 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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24 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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30 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
TM01 |
Termination of appointment of Brian William Johnson as a director on 31 October 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Jeffrey Elmer as a director on 8 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-remove and appoint director 17/10/2022
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24 Oct 2022 |
AP01 |
Appointment of Mr. Simon Medley as a director on 17 October 2022
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21 Oct 2022 |
PSC01 |
Notification of Simon David Medley as a person with significant control on 19 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of Paul Alan Angus as a person with significant control on 19 September 2022
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20 Oct 2022 |
PSC02 |
Notification of Akcros Acquisition Limited as a person with significant control on 19 April 2016
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19 Oct 2022 |
TM01 |
Termination of appointment of Paul Alan Angus as a director on 19 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
AP01 |
Appointment of Jeffrey Elmer as a director on 1 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Keval Patel as a director on 1 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Matthew Keshian as a director on 1 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 060554300005, created on 1 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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