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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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15 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Oct 2024 |
TM02 |
Termination of appointment of Peter Charles Meadows as a secretary on 29 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Georgiana Huddart as a secretary on 29 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 113462550003, created on 29 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Mr Peter Charles Meadows as a secretary on 20 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Mrs Georgiana Huddart as a secretary on 20 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Georgiana Huddart as a director on 21 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Cecile Guenoun as a director on 21 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Richard Nicholas Aldington as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Peter Charles Meadows as a director on 21 October 2024
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18 Oct 2024 |
AA |
Full accounts made up to 31 May 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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12 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Miss Georgiana Huddart on 9 November 2022
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13 Sep 2023 |
PSC04 |
Change of details for Miss Georgiana Huddart as a person with significant control on 9 November 2022
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 20 October 2022
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