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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Mr Stephen Nigel Moon as a director on 6 September 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares- 10,530 a ordinary shares of £0.01 each into 1,053,000 a ordinary shares of £0.0001 each/the 2,700 b ordinary shares of £0.01 each into 270,000 b ordinary shares of £0.0001 each;/ the 270 c ordinary shares of £0.01 each into 27,000 c ordinary shares of £0.0001 each, 19/02/2024
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24 Jul 2024 |
SH02 |
Sub-division of shares on 19 February 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Dominic Finbar Beckett on 1 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Simon Nicholas Bayliff on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Simon Nicholas Bayliff as a person with significant control on 23 May 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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11 Nov 2019 |
SH02 |
Sub-division of shares on 9 October 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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11 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2019 |
SH08 |
Change of share class name or designation
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 09/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
AP01 |
Appointment of Ms Taraneh Rebecca Talai as a director on 9 October 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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