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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04 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 1 Hartdene House Bridge Road Bagshot GU19 5AT United Kingdom to Hartdene House Bridge Road Bagshot GU19 5AT on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Kevin Whalen as a director on 1 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Charles Park Shaper as a director on 1 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Philip Marineau as a director on 1 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of John Graf as a director on 1 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Glen Gonzalez as a director on 1 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Rick Ford as a director on 1 December 2022
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Ronald Jacobe as a director on 16 November 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Glen Gonzalez as a director on 16 September 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Julian John Howard Walford as a director on 16 September 2021
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23 Nov 2021 |
AP01 |
Appointment of Ms Janne Sande Mathisen as a director on 18 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Ronald Jacobe as a director on 16 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Charles Park Shaper as a director on 16 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Julian Walford as a secretary on 16 November 2021
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23 Nov 2021 |
AP03 |
Appointment of Mr Graeme Kevin Baker as a secretary on 16 November 2021
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18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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