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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14 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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14 Oct 2024 |
AP01 |
Appointment of Emily Boase as a director on 7 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Dawn Fortune as a director on 7 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Philippe Andre Dominique Commaret on 1 July 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Jun 2024 |
AP03 |
Appointment of Mr Joe Souto as a secretary on 1 May 2024
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
PSC02 |
Notification of Edf Energy Customers Limited as a person with significant control on 16 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Adjack Developments Ltd as a person with significant control on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of James Iddon as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Tobias Allen as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Miss Dawn Fortune as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Ceri Suzanne Humphrey as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Philippe Andre Dominique Commaret as a director on 16 February 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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21 Dec 2023 |
PSC05 |
Change of details for Adjack Developments Ltd as a person with significant control on 21 December 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr James Iddon as a director on 1 September 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Thomas Taylor as a director on 1 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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