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)
|
|
17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Mr Ioan Meurig Hughes on 23 April 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
29 May 2021 |
MR01 |
Registration of charge 119541250002, created on 12 May 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr Peter James Moser as a director on 18 April 2020
|
|
|
15 Apr 2021 |
AA01 |
Previous accounting period shortened from 26 November 2020 to 31 October 2020
|
|
|
14 Apr 2021 |
AA |
Total exemption full accounts made up to 26 November 2019
|
|
|
26 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2020 to 26 November 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
11 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
|
|
|
08 Nov 2019 |
CC04 |
Statement of company's objects
|
|
|
07 Nov 2019 |
MR01 |
Registration of charge 119541250001, created on 30 October 2019
|
|
|
06 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Creation of new classes of shares 17/10/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2019 |
AP03 |
Appointment of Mr Peter James Moser as a secretary on 12 October 2019
|
|
|
20 Jun 2019 |
AP01 |
Appointment of Mr Ioan Meurig Hughes as a director on 20 June 2019
|
|
|
20 Jun 2019 |
AP01 |
Appointment of Miss Lucy Emma Naylor as a director on 20 June 2019
|
|
|
20 Jun 2019 |
AP01 |
Appointment of Mr Ivor Perry as a director on 20 June 2019
|
|