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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07 Nov 2024 |
MR04 |
Satisfaction of charge 074928760006 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Nicolas Jacques Etienne Cuvillier as a director on 5 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
PSC07 |
Cessation of Mark Bowden Wheaton as a person with significant control on 27 March 2018
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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11 Oct 2021 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 30/07/2021
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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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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
MR04 |
Satisfaction of charge 074928760007 in full
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas Leslie Ronald Keeler on 14 September 2018
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
SH08 |
Change of share class name or designation
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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03 Oct 2017 |
MR01 |
Registration of charge 074928760007, created on 29 September 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Nicholas Leslie Ronald Keeler on 8 September 2017
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