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 May 2024 |
TM01 |
Termination of appointment of Michael Stuart Thomas as a director on 31 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Stephan Emilov Gueorguiev as a director on 9 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Timothy House as a director on 9 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Peter Ian Tyler as a director on 1 May 2024
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02 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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20 May 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Christina Adlington as a director on 16 May 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Oliver Martin on 16 January 2023
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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