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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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12 Mar 2024 |
AP01 |
Appointment of Louise Eve Lane as a director on 11 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Steven Miller Waugh as a director on 11 March 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Mohini Raichura-Brown as a director on 1 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Suzanne Ryder Richardson as a director on 1 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Dec 2020 |
AP01 |
Appointment of Ms Suzanne Ryder Richardson as a director on 3 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Sophie Gallois as a director on 1 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Nicholas William Roseveare as a director on 20 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Steven Miller Waugh as a director on 22 April 2020
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22 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Nicholas William Roseveare as a director on 30 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Michael Penrose as a director on 30 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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