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 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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22 May 2024 |
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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20 May 2024 |
CH01 |
Director's details changed for Mr Bryan Carl Vint on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Anthony Bernard Ford on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Louis Philippe De Oliveira Matos as a person with significant control on 20 May 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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20 Jul 2023 |
SH02 |
Statement of capital on 31 August 2022
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12 Jul 2023 |
SH02 |
Statement of capital on 28 February 2023
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2023
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Bryan Carl Vint as a director on 10 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Anthony Bernard Ford as a director on 10 March 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Robert Kenneth Edwards as a director on 28 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Kenneth Edwards on 3 December 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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02 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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