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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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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29 Nov 2021 |
TM01 |
Termination of appointment of Merlin Mason as a director on 30 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Alexander Mervyn Colville Crawford as a director on 22 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Daniela Dimitrova Tsoneva on 21 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Daniela Dimitrova Tsoneva as a director on 22 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Mark Metson Parker as a director on 23 September 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Jason Kenneth Warren as a director on 3 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 3 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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06 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 07/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
PSC07 |
Cessation of Luke Fisher as a person with significant control on 14 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Ms Daniela Dimitrova Tsoneva as a director on 20 November 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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28 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2019
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2019
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25 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2019
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25 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
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