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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12 Nov 2024 |
TM01 |
Termination of appointment of a director
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06 Nov 2024 |
AP03 |
Appointment of Mrs Sarah Jane Jacobs as a secretary on 1 November 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Salman Mohammed as a director on 17 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 104512110004, created on 11 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Raymond John Bench on 27 September 2024
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18 Oct 2024 |
MR01 |
Registration of charge 104512110002, created on 11 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 104512110003, created on 9 October 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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08 Jul 2024 |
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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15 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Geraint Charles Boyens Davies as a director on 18 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Brian Phillips on 13 July 2023
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27 Jul 2023 |
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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14 Jul 2023 |
TM01 |
Termination of appointment of Tracey James as a director on 13 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Richard William Timberlake as a director on 13 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Scott Mckenzie as a director on 13 July 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
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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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Anna Brown as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of David Paul Wilkinson as a director on 28 April 2023
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03 Feb 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Anne-Marie Palmer as a secretary on 1 February 2023
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