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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08 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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04 Oct 2024 |
AP01 |
Appointment of Rob Sowood as a director on 21 August 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Katya Olga Hawrylak as a director on 21 August 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Kim Burgess as a director on 29 August 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of James King as a director on 31 January 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Ms Katya Olga Hawrylak on 3 October 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Bera Kalhan as a director on 31 May 2023
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09 Jun 2023 |
AP01 |
Appointment of Kerry Leighton Bailey as a director on 31 May 2023
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09 Jun 2023 |
AP01 |
Appointment of Arianne Riddell as a director on 31 May 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Apr 2023 |
MR01 |
Registration of charge 115842320003, created on 12 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of James Shanahan as a director on 28 February 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Nicoletta Nicoli as a director on 9 September 2022
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14 Oct 2022 |
AP03 |
Appointment of Steve Gardner as a secretary on 14 October 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Richard Murray Sawney as a secretary on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Richard Murray Sawney as a director on 14 October 2022
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