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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16 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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18 Dec 2024 |
AP01 |
Appointment of Mr Martin Forbes Heatlie as a director on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Ms Francesca O'brien as a director on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Ms Margaret Jane Beasley as a director on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Christopher John Smith as a director on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Graham Inglis as a director on 16 December 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Simon Coomes as a director on 9 August 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Deborah Sayagh as a director on 31 October 2023
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08 Jun 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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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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25 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Goncalo Teixeira De Vasconcelos as a person with significant control on 5 April 2023
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16 Aug 2022 |
TM01 |
Termination of appointment of Goncalo Teixeira De Vasconcelos as a director on 27 June 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Peter Timothy Bellis as a director on 16 May 2022
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
TM01 |
Termination of appointment of David Edwin Gill as a director on 23 December 2021
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