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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15 Aug 2024 |
TM01 |
Termination of appointment of Thomas Justus Ferrer as a director on 2 August 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 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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24 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Oct 2020 |
PSC01 |
Notification of Stephen Derek Armstrong as a person with significant control on 31 May 2017
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15 Oct 2020 |
PSC01 |
Notification of David Haydn Godfrey as a person with significant control on 31 May 2017
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15 Oct 2020 |
PSC07 |
Cessation of Mark Brighton as a person with significant control on 31 May 2017
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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