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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26 Jul 2024 |
AP01 |
Appointment of Mr Thomas Crary as a director on 25 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Preeya Naul as a director on 3 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Nicholas James Mettyear as a director on 25 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Ms Lindsay Duebendorfer as a director on 25 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Matthew Geoffrey Hall as a director on 31 January 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Hannah Carol Williamson as a director on 9 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Fiona Ann Dent as a director on 9 November 2023
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30 May 2023 |
TM01 |
Termination of appointment of Lindsay Duebendorfer as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Nicholas James Mettyear as a director on 25 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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22 Aug 2022 |
AP01 |
Appointment of Preeya Naul as a director on 19 August 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Neil Geoffrey Rampe as a director on 30 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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24 Jan 2022 |
AP01 |
Appointment of Ms Lindsay Duebendorfer as a director on 15 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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