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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22 Nov 2024 |
MR04 |
Satisfaction of charge 093236630005 in full
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20 Nov 2024 |
MR04 |
Satisfaction of charge 093236630004 in full
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20 Nov 2024 |
MR04 |
Satisfaction of charge 093236630002 in full
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20 Nov 2024 |
MR04 |
Satisfaction of charge 093236630003 in full
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01 Nov 2024 |
MR01 |
Registration of charge 093236630007, created on 25 October 2024
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09 Aug 2024 |
MR01 |
Registration of charge 093236630006, created on 30 July 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Adam Robert Wilkinson as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Carsten Alexander Krome as a director on 24 June 2024
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01 May 2024 |
MR01 |
Registration of charge 093236630005, created on 26 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Richard John Ings as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Julia Marie James as a director on 15 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Adam Robert Wilkinson as a director on 13 October 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Ivan Tankovski as a director on 24 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Ivan Tankovski as a director
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27 Apr 2021 |
CH01 |
Director's details changed for Dr Jack Morgan James on 27 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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10 Dec 2020 |
PSC04 |
Change of details for Dr Jack Morgan James as a person with significant control on 23 December 2019
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