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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06 Feb 2025 |
TM01 |
Termination of appointment of Vivien Simone Altman De Tusch-Lec as a director on 31 January 2025
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26 Nov 2024 |
AP01 |
Appointment of Mr Andrew Mcculloch Graham as a director on 21 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr James Archer as a director on 21 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Mark Ian Nunny as a director on 21 November 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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29 Apr 2024 |
AP01 |
Appointment of Mr Mark Ian Nunny as a director on 22 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Sonia Jatinder Kaur Powar as a director on 22 April 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AP01 |
Appointment of Mrs Sonia Jatinder Kaur Powar as a director on 18 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Mark Ian Nunny as a director on 18 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Michael Cyril Louis Adam as a director on 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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19 Apr 2023 |
AP01 |
Appointment of Mr Christopher Andrew Musgrove as a director on 17 April 2023
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17 Feb 2023 |
MR01 |
Registration of charge 098742790002, created on 7 February 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
TM01 |
Termination of appointment of Graham Mills as a director on 14 January 2022
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