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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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Robert Hearn on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Robert Hearn as a person with significant control on 1 February 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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15 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2023
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15 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Aurelien Poma as a director on 10 March 2023
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23 Oct 2022 |
AP01 |
Appointment of Mr Simon Neil Carter as a director on 19 September 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Aurelian Poma on 25 August 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Vincent Boon on 4 November 2021
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22 Apr 2022 |
PSC04 |
Change of details for Vincent Boon as a person with significant control on 4 November 2021
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08 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Aurelian Poma as a director
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07 Feb 2022 |
AP01 |
Appointment of Zsuzsanna Recsey as a director on 2 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Aurelien Poma as a director on 2 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08.02.2022.
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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