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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17 Oct 2024 |
MR04 |
Satisfaction of charge 079616980001 in full
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29 May 2024 |
AP01 |
Appointment of Mr Andrew John Bevens Kean as a director on 11 April 2024
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29 May 2024 |
AP01 |
Appointment of Mr Oliver David Farago as a director on 11 April 2024
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29 May 2024 |
TM01 |
Termination of appointment of Graeme Torre as a director on 2 April 2024
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29 May 2024 |
TM01 |
Termination of appointment of Richard Leycester Collins as a director on 2 April 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
AP01 |
Appointment of Mr William Zola as a director on 28 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Graeme Torre as a director on 28 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr William George Stephen Hackney as a director on 28 June 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Daniel Charles Hughes as a director on 1 February 2022
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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