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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Peter Lawton Cowley as a director on 25 January 2024
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07 Feb 2024 |
PSC01 |
Notification of Paul Anson as a person with significant control on 2 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Paul Manuel Anson as a director on 25 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Peter Lawton Cowley as a person with significant control on 31 December 2023
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22 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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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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16 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Yusuf Abdullahi Muhammad on 6 January 2021
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06 Jan 2021 |
CH03 |
Secretary's details changed for William Makant on 6 January 2021
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06 Jan 2021 |
CH03 |
Secretary's details changed for William Makant on 6 January 2021
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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08 Sep 2020 |
SH02 |
Sub-division of shares on 6 February 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 06/02/2020
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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