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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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Peter Dubens as a person with significant control on 12 July 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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09 Dec 2019 |
PSC01 |
Notification of Peter Dubens as a person with significant control on 7 October 2019
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09 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2019
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07 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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01 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2019
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/06/2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 17 June 2019
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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21 Jun 2019 |
SH14 |
Redenomination of shares. Statement of capital 17 May 2019
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21 Jun 2019 |
SH02 |
Sub-division of shares on 17 May 2019
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21 Jun 2019 |
SH02 |
Consolidation of shares on 17 May 2019
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