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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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19 Oct 2023 |
PSC04 |
Change of details for Jonathan Richmond Murch as a person with significant control on 30 March 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Matthew Weiner as a director on 13 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Ian Charles Ross on 7 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Ian Charles Ross as a person with significant control on 7 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Ian Charles Ross on 13 October 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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05 Nov 2020 |
PSC04 |
Change of details for Jonathan Richmond Murch as a person with significant control on 4 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Jonathan Richmond Murch on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Jonathan Richmond Murch on 4 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2020
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14 Jan 2020 |
SH03 |
Purchase of own shares.
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18 Dec 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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