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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08 Jul 2022 |
AP01 |
Appointment of Goran Lindo as a director on 14 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Andreas Lars Olov Nordsjo as a director on 14 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Unit 1a Merrow Business Park Guildford Surrey GU4 7WA to 35 Ballards Lane London N3 1XW on 21 June 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Don Ian Cameron on 10 May 2022
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05 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2019
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05 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2017
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05 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2014
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05 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2013
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04 May 2022 |
SH02 |
Sub-division of shares on 20 May 2011
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Don Ian Cameron on 5 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Richard Hywel Bucknell on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr James Stewart on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Andrew Fullerton on 5 May 2021
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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11 May 2020 |
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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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
AP01 |
Appointment of Mr Richard Hywel Bucknell as a director on 27 November 2019
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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