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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12 Nov 2024 |
MR01 |
Registration of charge 064173680020, created on 8 November 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 06417368 - Companies House Default Address Cardiff CF14 8LH to Second Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on 19 March 2024
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11 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06417368 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
MR04 |
Satisfaction of charge 064173680019 in full
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21 Aug 2023 |
AP01 |
Appointment of Mr Domenico Sansalone as a director on 11 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Karen Alexandra Love as a director on 11 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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04 Jan 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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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Graham George Watson as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Karen Alexandra Love as a director on 15 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Dec 2021 |
AP01 |
Appointment of Mr Graham George Watson as a director on 13 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Gordon Michael Bentham as a director on 13 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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06 Oct 2021 |
MR04 |
Satisfaction of charge 064173680017 in full
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06 Oct 2021 |
MR04 |
Satisfaction of charge 064173680018 in full
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06 Oct 2021 |
MR04 |
Satisfaction of charge 064173680015 in full
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06 Oct 2021 |
MR04 |
Satisfaction of charge 064173680016 in full
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06 Oct 2021 |
MR04 |
Satisfaction of charge 064173680014 in full
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06 Oct 2021 |
MR01 |
Registration of charge 064173680019, created on 1 October 2021
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