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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31 May 2024 |
AP01 |
Appointment of Mr Andrew William Gibbon as a director on 20 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Bulent Sidki Osman as a director on 20 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Atul Suryakant Devani as a director on 20 May 2024
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06 May 2024 |
TM01 |
Termination of appointment of Alexander Grant as a director on 6 May 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Alastair Iain Hutt as a director on 29 March 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/03/2022
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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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03 May 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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27 Apr 2020 |
SH02 |
Sub-division of shares on 17 March 2020
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Caroline Heeney as a director on 21 March 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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31 May 2019 |
AP01 |
Appointment of Ms Caroline Heeney as a director on 31 May 2019
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