Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
28 Sep 2021 |
TM01 |
Termination of appointment of Peter Vavasseur Fisher as a director on 28 September 2021
|
|
|
16 Aug 2021 |
SH02 |
Consolidation of shares on 5 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 084747620002, created on 2 July 2021
|
|
|
27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
26 Aug 2020 |
AP01 |
Appointment of Nicola Morley as a director on 26 August 2020
|
|
|
18 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-18
|
|
|
04 Jun 2020 |
MR01 |
Registration of charge 084747620001, created on 26 May 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|