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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 49 Stile Hall Gardens London W4 3BT on 19 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 49 Stile Hall Gardens London W4 3BT United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Stephan Nedregaard as a director on 13 September 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Ransom Rose on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Kenneth Bean on 15 March 2023
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04 Oct 2022 |
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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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Thomas Gwyn Davies as a director on 17 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Thomas Edward Ransom Rose as a director on 17 June 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Alisdair Maarten Luxmoore on 27 September 2021
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11 Mar 2022 |
PSC04 |
Change of details for Mr Alisdair Maarten Luxmoore as a person with significant control on 27 September 2021
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11 Mar 2022 |
PSC04 |
Change of details for Mr Anthony Bean as a person with significant control on 27 September 2021
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to 49 Stile Hall Gardens London W4 3BT on 27 September 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Alisdair Maarten Luxmoore as a person with significant control on 17 March 2021
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