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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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02 Jan 2025 |
PSC07 |
Cessation of Iona Capital Ltd as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC02 |
Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 23 December 2024
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01 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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23 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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26 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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11 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Robert William Ross as a director on 10 March 2020
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05 Nov 2019 |
AP01 |
Appointment of Mr Peter Mills as a director on 30 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Michael Brian Dunn as a director on 22 October 2019
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05 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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29 Aug 2019 |
PSC05 |
Change of details for Iona Capital Ltd as a person with significant control on 22 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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25 Mar 2019 |
AD01 |
Registered office address changed from 86 Jermyn Street St James London SW1Y 6JD to 123 Pall Mall London SW1Y 5EA on 25 March 2019
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20 Mar 2019 |
AP01 |
Appointment of Mr Graham Andrew Mackenzie as a director on 21 January 2019
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04 Feb 2019 |
MR01 |
Registration of charge 091019970004, created on 29 January 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Brian Dunn on 10 January 2019
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