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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03 Sep 2024 |
PSC01 |
Notification of Simon Charles Potter as a person with significant control on 6 April 2016
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jun 2024 |
PSC04 |
Change of details for Mr Gareth Davis as a person with significant control on 26 June 2024
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14 May 2024 |
PSC07 |
Cessation of Simon Potter as a person with significant control on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Simon Charles Potter as a director on 1 May 2024
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03 Feb 2024 |
AP01 |
Appointment of Euring Karl John Drage as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Dr Eirik Keith Pettersen as a director on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Suite 432 41 Oxford Street Leamington Spa CV32 4RB England to Suite 112, 264 Lavender Hill London SW11 1LJ on 1 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-opion pool/company business 15/09/2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-scheme/options/company business 29/10/2021
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20 Dec 2021 |
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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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Charles Potter on 1 November 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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09 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 30 November 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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