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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Stuart Bousfield as a director on 11 April 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr John Francis Waters as a director on 2 February 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Sjoerd Van Krimpen as a director on 6 April 2023
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
AP01 |
Appointment of Ms Nicola Ruth Hindle as a director on 8 April 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Connor David Teskey as a director on 12 January 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Lucas Sim on 1 June 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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12 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Connor David Teskey on 17 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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