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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06 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Christopher Paul Houghton as a director on 10 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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03 Nov 2023 |
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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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
MR04 |
Satisfaction of charge 070719560004 in full
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06 Oct 2023 |
MR04 |
Satisfaction of charge 070719560001 in full
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05 Oct 2023 |
MR01 |
Registration of charge 070719560005, created on 2 October 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Houghton on 3 April 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of Mr Jocelyn Stéphane Blériot as a director on 1 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Dec 2020 |
PSC04 |
Change of details for Mr Rob Drake-Knight as a person with significant control on 7 April 2016
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09 Dec 2020 |
PSC04 |
Change of details for a person with significant control
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08 Dec 2020 |
PSC04 |
Change of details for Mr William Hobhouse as a person with significant control on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Nicholas Midgley Drake-Knight as a secretary on 1 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Robin Paul Howard on 1 December 2020
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08 Dec 2020 |
PSC01 |
Notification of Martin Drake-Knight as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC01 |
Notification of William Hobhouse as a person with significant control on 6 April 2016
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08 Dec 2020 |
CH01 |
Director's details changed for Mr William Hobhouse on 1 December 2020
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