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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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03 Mar 2023 |
MR04 |
Satisfaction of charge 103846920002 in full
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24 Feb 2023 |
MR01 |
Registration of charge 103846920003, created on 22 February 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Ian Robert Baggett as a director on 26 May 2022
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12 May 2022 |
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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12 May 2022 |
PSC08 |
Notification of a person with significant control statement
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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10 May 2022 |
PSC07 |
Cessation of Charles Ian Rendell as a person with significant control on 28 April 2022
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10 May 2022 |
PSC07 |
Cessation of Carlos Augusto Martins Das Neves as a person with significant control on 28 April 2022
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10 May 2022 |
PSC07 |
Cessation of Nigel Jakeman as a person with significant control on 28 April 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Jun 2020 |
MR01 |
Registration of charge 103846920002, created on 1 June 2020
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27 May 2020 |
MR01 |
Registration of charge 103846920001, created on 21 May 2020
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25 Oct 2019 |
TM01 |
Termination of appointment of Ian Robert Baggett as a director on 24 October 2019
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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