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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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 May 2024 |
AP01 |
Appointment of Mr Robert Warriner Moffat as a director on 8 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Adriaan Coppens on 2 April 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Adriaan Coppens as a person with significant control on 2 April 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 38 Seymour Road London SW18 5JA England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS on 4 March 2024
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Joeri De Turck on 20 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2021
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26 Aug 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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