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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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10 Oct 2022 |
PSC01 |
Notification of Janine Bangerter as a person with significant control on 3 October 2022
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10 Oct 2022 |
PSC01 |
Notification of Marc Angst as a person with significant control on 3 October 2022
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10 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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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 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Martin Francis Hickman as a director on 10 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2020 |
PSC07 |
Cessation of Ross Douglas as a person with significant control on 14 January 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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26 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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26 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jan 2019 |
AP01 |
Appointment of Mr David Jowell as a director on 25 January 2019
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27 Jan 2019 |
TM01 |
Termination of appointment of James Pitman as a director on 25 January 2019
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