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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mr Alexander Basil John Wood as a secretary on 20 November 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Shrina Shah as a secretary on 20 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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07 Jun 2023 |
AP03 |
Appointment of Shrina Shah as a secretary on 5 June 2023
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
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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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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04 Feb 2022 |
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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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
AP01 |
Appointment of Mr Blaine Douglas Macdougald as a director on 28 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Humphrey Michael Cobbold on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander Basil John Wood on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Tom Walker on 1 October 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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30 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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