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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14 Aug 2024 |
TM01 |
Termination of appointment of Julian Charles Lucas Bennet as a director on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Ms Xiaojiao Ma as a director on 14 August 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2023 |
PSC07 |
Cessation of Abyssinian Holdings Limited as a person with significant control on 30 October 2018
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19 Aug 2023 |
AP01 |
Appointment of Ms Clare Colhoun as a director on 1 May 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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12 Aug 2022 |
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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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 May 2021 |
AP01 |
Appointment of Mr Richard Hell as a director on 1 May 2021
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20 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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24 Sep 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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03 Sep 2020 |
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 Sep 2020 |
AP01 |
Appointment of Mr. Richard Stewart Cremona as a director on 1 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Owen Thomas Henry Pagan as a director on 26 August 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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14 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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27 Sep 2019 |
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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