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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Walker on 21 June 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Gray Davies on 15 February 2017
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Oct 2022 |
TM01 |
Termination of appointment of Sofia Kerstin Dolfe as a director on 20 September 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Daniel Hillel Rimer as a director on 4 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Sofia Kerstin Dolfe as a director on 4 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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03 Feb 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 27 October 2020
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18 Dec 2021 |
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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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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10 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Gray Davies on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Joshua John Wood on 3 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Joshua John Wood as a person with significant control on 3 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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22 Jan 2021 |
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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11 Dec 2020 |
PSC04 |
Change of details for Mr Joshua John Wood as a person with significant control on 9 January 2019
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11 Dec 2020 |
PSC04 |
Change of details for Mr Joshua John Wood as a person with significant control on 26 July 2017
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04 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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