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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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11 Aug 2023 |
SH02 |
Sub-division of shares on 18 December 2022
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 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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10 Jul 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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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/12/2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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19 May 2023 |
TM01 |
Termination of appointment of Gareth Edward John Downing as a director on 9 May 2023
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19 May 2023 |
AP01 |
Appointment of Mrs Tracy Salomone as a director on 9 May 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Adrian Alexander Benjamin Brabyn as a director on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Rosalyn Antonia Breedy as a director on 13 September 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of David James Bateman as a director on 31 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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06 Oct 2021 |
AP01 |
Appointment of Ms Rosalyn Antonia Breedy as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Sunil Gopalan as a director on 15 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Gareth Edward John Downing as a director on 19 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Tim Huckle as a director on 16 April 2021
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