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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Ian Douglas Douglas Mair on 23 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Brackenbury on 22 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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02 Apr 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 31 March 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Aug 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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23 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Douglas Douglas Mair on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Brackenbury on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Max Kreijn on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Julian Wyndham Barnett on 23 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Douglas Mair on 11 April 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Ian Douglas Mair as a director on 2 November 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2021
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Max Kreijn on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Brackenbury on 13 October 2022
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