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 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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05 Jun 2024 |
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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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Jan 2024 |
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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09 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2023 |
PSC07 |
Cessation of Rutger Christiaan Zietsma as a person with significant control on 10 May 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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09 Oct 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 9 October 2023
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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20 May 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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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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09 Sep 2022 |
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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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Albert Nicholl as a director on 14 June 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Richard Hermon-Taylor as a director on 1 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Frank Thomas Collins as a director on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Frank Thomas Collins as a director on 1 March 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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23 Nov 2021 |
AP01 |
Appointment of Dr Guy Henry Wood-Gush as a director on 1 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Andrew Sean Castell as a director on 1 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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03 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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13 Jan 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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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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