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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25 Jul 2024 |
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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11 Jun 2024 |
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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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr Robin James Foreman as a director on 23 May 2024
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02 Jun 2024 |
AP01 |
Appointment of Ms Stephanie Mae Mccall as a director on 23 May 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr Christopher Walton as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Ben Stephen Gotting as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Laura Hoggins as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Richard Gerald Matthews as a director on 23 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Jean Claude Vacassin on 7 May 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Jean Claude Vacassin on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Jean-Claude Vacassin as a person with significant control on 25 January 2024
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Jean Claude Vacassin on 13 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify directors actions 19/07/2023
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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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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
PSC01 |
Notification of Jean-Claude Vacassin as a person with significant control on 26 September 2022
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04 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2022
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2022 |
PSC07 |
Cessation of David Anthony Thomas as a person with significant control on 31 March 2022
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