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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24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Mrs Elena Pellia as a director on 7 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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17 May 2022 |
CH03 |
Secretary's details changed for Mrs Caroline Ann Howard on 12 May 2021
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17 May 2022 |
CH01 |
Director's details changed for Nicholas Mark Howard on 12 May 2021
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17 May 2022 |
CH01 |
Director's details changed for Nicholas Mark Howard on 12 May 2021
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16 May 2022 |
CH01 |
Director's details changed for Nicholas Mark Howard on 16 May 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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28 Mar 2019 |
AP01 |
Appointment of Mr Simon Jonathan Thomas as a director on 28 March 2019
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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09 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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24 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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