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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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Sarah Brown on 30 October 2020
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18 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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15 Oct 2024 |
AA |
Full accounts made up to 31 May 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Edward Winslow Moore as a director on 12 September 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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31 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Hilde Maria Eleonora De Backer on 27 November 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/22
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10 Feb 2022 |
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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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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11 Sep 2019 |
AP01 |
Appointment of Mrs Sarah Brown as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Richard Murray Hill as a director on 11 September 2019
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10 Oct 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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