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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07 Oct 2024 |
TM01 |
Termination of appointment of Adrian Stephen Gilson as a director on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Adrian Stephen Gilson as a secretary on 7 October 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Stuart Clifford Perl as a director on 17 September 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Stuart Clifford Perl as a director on 15 February 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Stuart Lindsay Render as a director on 15 January 2024
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11 Jan 2024 |
AP03 |
Appointment of Mr Adrian Stephen Gilson as a secretary on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Adrian Stephen Gilson as a director on 11 January 2024
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
MR04 |
Satisfaction of charge 107890220001 in full
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
TM02 |
Termination of appointment of Adrian Stephen Gilson as a secretary on 31 July 2019
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