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)
|
|
24 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Luke Mohamed on 10 September 2021
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
29 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Luke Mohamed on 1 May 2019
|
|
|
28 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Andrew Hufton on 1 May 2019
|
|
|
28 Dec 2019 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 May 2019
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
|
|
|
12 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
|
|
|
10 Jul 2017 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 24 June 2017
|
|
|
07 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
|
|
|
03 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Jun 2017 |
PSC01 |
Notification of Michael Andrew Hufton as a person with significant control on 6 April 2016
|
|
|
26 Jun 2017 |
CH01 |
Director's details changed for Mr Simon Luke Mohamed on 24 June 2017
|
|
|
26 Jun 2017 |
CH01 |
Director's details changed for Mr Michael Andrew Hufton on 24 June 2017
|
|
|
15 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2017
|
|
|
14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2017
|
|