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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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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11 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Elcock as a person with significant control on 14 September 2018
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of share classes / provisions to become entitled to purchase growth share approved and any director authorised to enter contract on behalf of the company 08/02/2021
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RES14 ‐
Capitalisation of amounts standing to credit of share premium account approved 08/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
AP01 |
Appointment of Mr Daniel Bessant as a director on 26 June 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Holding as a director on 22 April 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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19 May 2020 |
MR01 |
Registration of charge 109124510001, created on 13 May 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Joao Vicente Goncalves Rosa as a director on 21 June 2019
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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