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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18 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Mar 2024 |
AP03 |
Appointment of Nicola Lowe as a secretary on 19 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Randal Gene Reid as a director on 19 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
AP01 |
Appointment of Mr Kevin Daniel Morris as a director on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Stephen Thomas Quentin Williams as a director on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Randal Gene Reid as a director on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Gregory Paul Heydon as a director on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Nicola Joan Lowe as a director on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of John Stephen Taylor as a director on 19 April 2023
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24 Apr 2023 |
AP03 |
Appointment of Mr Alexander Donald Caldwell as a secretary on 19 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Nicola Joan Lowe as a secretary on 19 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Neo Ventures Europe Limited as a person with significant control on 19 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of John Stephen Taylor as a person with significant control on 19 April 2023
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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17 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
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