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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24 Sep 2024 |
AP01 |
Appointment of Mr James Richard Walton as a director on 9 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Matthew Benjamin Clifton as a director on 9 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Thomas Christoforos Toumazis as a director on 9 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 092423100001, created on 5 September 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
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15 Nov 2022 |
SH20 |
Statement by Directors
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15 Nov 2022 |
CAP-SS |
Solvency Statement dated 10/11/22
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2021
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26 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Establishment of option pool 04/11/2021
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/22
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19 Oct 2021 |
PSC07 |
Cessation of James Richard Walton as a person with significant control on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of James Richard Walton as a director on 14 October 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr James Richard Walton as a person with significant control on 16 July 2018
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/11/21
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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