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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24 Oct 2024 |
TM01 |
Termination of appointment of Martin James Williams as a director on 23 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 115442920001 in full
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03 Oct 2024 |
MR01 |
Registration of charge 115442920002, created on 27 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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28 Jun 2024 |
AP01 |
Appointment of Mr David Lachlan Campbell as a director on 6 May 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Jamie Matthew Mitchell as a director on 1 May 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Vanessa Claire Hall as a director on 1 May 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Michel Lowy as a director on 28 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Richard Stuart Revill as a director on 28 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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06 Feb 2023 |
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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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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08 Nov 2022 |
AP01 |
Appointment of Ms Vanessa Claire Hall as a director on 22 August 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Gary Stephen Mann as a director on 15 May 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Stephen John Cramer as a director on 12 October 2021
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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06 Nov 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2020
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2019
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2019
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Martin James Williams on 1 October 2020
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