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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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Peter James Alexander Husemeyer on 20 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 May 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Joshua Mace-Jones as a director on 16 March 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Jeremy Francis Herrmann as a director on 16 March 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 January 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Dugald Antonio Macdonald on 10 February 2020
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30 Jan 2020 |
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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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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10 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2019 |
PSC07 |
Cessation of Peter James Alexander Husemeyer as a person with significant control on 6 April 2018
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26 Oct 2018 |
CH01 |
Director's details changed for Mr Jon Paul Simkin on 26 October 2018
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Apr 2018 |
CH01 |
Director's details changed for Mr Peter James Alexander Husemeyer on 28 April 2018
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28 Apr 2018 |
CH01 |
Director's details changed for Mr Robert John Lowe on 28 April 2018
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