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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11 Jun 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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22 May 2024 |
CH03 |
Secretary's details changed for Gary Goodman on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Gary Lewis Antony Goodman on 21 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr William Frederick Kalfayan on 9 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr George Wetz on 9 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Joseph William Knowles on 9 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 9 Winckley Square Preston PR1 3HP on 16 May 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr William Frederick Kalfayan as a director on 21 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Robert Peter Toms as a director on 21 November 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 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 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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14 Jun 2023 |
PSC02 |
Notification of Smedvig Capital Nominee Limited as a person with significant control on 19 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
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22 May 2023 |
PSC07 |
Cessation of Smedvig Capital Nominee Limited as a person with significant control on 16 December 2022
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12 May 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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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr George Wetz as a director on 16 December 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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