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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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10 Mar 2023 |
PSC02 |
Notification of Benchmark Capital Limited as a person with significant control on 7 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Henry Duncan Read as a person with significant control on 7 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Edward Dymott as a director on 7 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Hugh Phillips-Baker as a person with significant control on 7 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Gina Clare Read as a person with significant control on 7 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Christopher Atkinson as a director on 7 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Gina Clare Read as a secretary on 7 March 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Douglas Mutch on 12 December 2022
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12 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 28 June 2016
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14 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2017
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2017
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2018
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2019
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2020
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2016
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 13/09/2022
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23 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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