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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27 Nov 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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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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17 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Swan Lanham on 21 December 2021
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07 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Swan Lanham as a person with significant control on 21 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Jeremy Mark Cooper as a director on 24 February 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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15 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of Charles Alistair Forbes as a director on 6 March 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Neil Lennox Jordan as a director on 9 December 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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01 Jul 2019 |
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 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Matthew Swan Lanham as a person with significant control on 20 April 2017
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14 Jun 2019 |
AP01 |
Appointment of Dr Charles Alistair Forbes as a director on 12 June 2019
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14 Jun 2019 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 12 June 2019
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