Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
|
|
|
25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Aaisha Anneka Dadral as a director
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Oliver James Bartlam as a director on 2 September 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Anthony Valentine Burrell on 9 August 2022
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
|
|
|
27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
|
|
|
08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Ian Anthony Valentine Burrell as a director on 9 July 2019
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|