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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29 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2023 |
MR01 |
Registration of charge 105884930002, created on 7 August 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jon Birger Syvertsen as a director on 13 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Melissa Ann Mulholland as a director on 13 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Aug 2022 |
AP01 |
Appointment of Mr Simon Mark Furber as a director on 15 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2021 |
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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22 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Brett Raynes as a person with significant control on 21 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Melissa Ann Mulholland as a director on 21 September 2021
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22 Sep 2021 |
MR04 |
Satisfaction of charge 105884930001 in full
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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25 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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