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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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2024 |
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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04 Jul 2024 |
PSC04 |
Change of details for Mr Balthazar Fabricius as a person with significant control on 7 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Balthazar Fabricius on 7 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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04 Jul 2023 |
PSC04 |
Change of details for Balthazar Fabricius as a person with significant control on 10 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Balthazar Fabricius on 10 June 2023
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of James Francis Osborne as a director on 13 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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06 Jul 2021 |
AP01 |
Appointment of Mr Quentin Charles Triscott Humberstone as a director on 3 February 2021
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28 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Feb 2021 |
CH01 |
Director's details changed for Mrs Caroline Jane Harding on 8 February 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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17 Jul 2019 |
PSC04 |
Change of details for Balthazar Fabricius as a person with significant control on 9 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr James Francis Osborne on 9 July 2019
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