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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
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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24 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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11 Jul 2023 |
PSC04 |
Change of details for Nicholas Fulford-Brown as a person with significant control on 11 July 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Efobudu Nwenendah Emesiobi on 25 May 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Emma Louise Feaver as a director on 18 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Jean-Marc Figari as a director on 18 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Simon Richard Atkinson as a director on 18 May 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 104538440001 in full
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Daniel Mark Everett as a director on 2 August 2021
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16 Jul 2021 |
PSC04 |
Change of details for Nicholas Fulford-Brown as a person with significant control on 8 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Richard Edward Hywel Evans as a person with significant control on 8 June 2021
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