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 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Martin Clive Jamieson as a director on 3 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Nadim Yared as a director on 1 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of David William Ford as a director on 1 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
AP01 |
Appointment of Mr Simon Brian Mccoy as a director on 17 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Elizabeth Usher as a director on 17 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Graeme Lawrence Smith as a director on 22 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Misbourne Works Waterside Chesham Bucks HP5 1PE England to St Mary’S Court the Broadway Amersham HP7 0UT on 8 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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