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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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11 Apr 2023 |
PSC07 |
Cessation of John Faris Buni as a person with significant control on 20 December 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr David Llywelyn Griffith-Jones as a person with significant control on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr David Griffith-Jones on 20 December 2022
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03 Nov 2022 |
PSC01 |
Notification of David Griffith-Jones as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of David Griffith-Jones as a person with significant control on 2 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr John Faris Buni on 17 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr John Faris Buni as a person with significant control on 17 September 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2020 |
TM01 |
Termination of appointment of Mark Nicholas John Poole as a director on 26 February 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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