Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Pegasus Court 27 Herschel Street Slough SL1 1PA to 95 Mortimer Street London W1W 7GB on 19 February 2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
15 Feb 2022 |
PSC01 |
Notification of Peter Charles West as a person with significant control on 25 October 2021
|
|
|
03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Charles West on 30 July 2021
|
|
|
02 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
13 Jan 2021 |
AP01 |
Appointment of Mr Johannes Jacobus Van Den Burg as a director on 11 January 2021
|
|
|
25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
|
|
|
26 May 2020 |
PSC04 |
Change of details for Mr Richard Michael Lucas as a person with significant control on 22 May 2020
|
|
|
26 May 2020 |
PSC04 |
Change of details for Mr Dominic James Fisk as a person with significant control on 22 May 2020
|
|
|
26 May 2020 |
CH01 |
Director's details changed for Mr Richard Michael Lucas on 19 May 2020
|
|