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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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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27 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
TM02 |
Termination of appointment of Philip Jonathan Venner as a secretary on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Stephen Geoffrey Bolton as a director on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Philip Jonathan Venner as a director on 31 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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05 Aug 2022 |
AP01 |
Appointment of Mr Andrew John Bromfield as a director on 3 August 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Stephen Charlton as a director on 31 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Anthony Hartis as a director on 11 May 2022
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29 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Apr 2022 |
AP01 |
Appointment of Mr Justin Staadecker as a director on 25 April 2022
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28 Feb 2022 |
AP01 |
Appointment of Marie-Anne Bousaba as a director on 28 February 2022
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10 Nov 2021 |
TM01 |
Termination of appointment of Abhimanyu Singh Dahiya as a director on 8 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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27 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share classes 01/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Stephen Charlton as a director on 13 March 2020
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