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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
AP01 |
Appointment of Mr Christopher James Easteal as a director on 16 September 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Nigel Peter Lingwood as a director on 7 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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03 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
PSC02 |
Notification of Loop Technology Partners Limited as a person with significant control on 27 November 2021
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26 May 2022 |
PSC07 |
Cessation of Castus Partners Llp as a person with significant control on 27 November 2021
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25 May 2022 |
PSC04 |
Change of details for Mr Silvio Spiess as a person with significant control on 25 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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08 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2015
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08 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2015
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2021 |
MR04 |
Satisfaction of charge 087964540001 in full
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11 Feb 2021 |
AP01 |
Appointment of Mr Neil Christopher Holland as a director on 10 February 2021
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12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
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