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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
TM01 |
Termination of appointment of Christopher Francis John Dunning-Walton as a director on 16 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Robert Stephen Coles as a director on 8 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Andrew William John Gueritz as a director on 8 August 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Mary Michelle Dowd as a director on 30 June 2024
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16 May 2024 |
AP01 |
Appointment of Christopher Francis John Dunning-Walton as a director on 25 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Thomas Segun Ilube as a director on 25 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
MA |
Memorandum and Articles of Association
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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14 Jan 2020 |
AP01 |
Appointment of Robert Stephen Coles as a director on 9 January 2020
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31 Dec 2019 |
TM01 |
Termination of appointment of Robert James Johnson as a director on 31 December 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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