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 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Charles Kenyon-Smith as a director on 16 July 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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18 Jan 2024 |
AP01 |
Appointment of Mr George Mealls Peat as a director on 15 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Charles Kenyon-Smith as a director on 29 June 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of John Hassard as a director on 14 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Alaric John Errington as a director on 14 September 2022
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12 May 2022 |
AP01 |
Appointment of Dr John Hassard as a director on 25 April 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Charles Kenyon-Smith as a director on 2 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2020 |
PSC07 |
Cessation of Alaric John Errington as a person with significant control on 27 December 2018
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15 Sep 2020 |
PSC07 |
Cessation of Jon Hibbard as a person with significant control on 27 December 2018
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15 Sep 2020 |
PSC07 |
Cessation of Jonathan Charles Kenyon-Smith as a person with significant control on 27 December 2018
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02 Jul 2020 |
CH01 |
Director's details changed
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