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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05 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
PSC04 |
Change of details for Mr Frederic Christopher Moore as a person with significant control on 10 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Frederic Christopher Moore on 10 March 2023
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Equity warrent instrument 15/03/2022
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Giles Ashley Azis as a director on 21 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Matthew Paul Williams as a director on 25 March 2020
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29 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2018
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28 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/07/2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/08/2019.
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29 Apr 2019 |
AP01 |
Appointment of Mr Jonathan Azis as a director on 25 April 2019
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05 Dec 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Mathew Paul Williams on 5 December 2018
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