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)
|
|
25 Oct 2024 |
AP01 |
Appointment of Mr Richard Price as a director on 16 October 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Ian Eddy Wallis as a director on 19 June 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr James Anthony Brian Mahoney as a director on 19 June 2023
|
|
|
10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Sune Bjerregaard as a director on 24 March 2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
12 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of David Zeeman as a director on 28 March 2022
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from Little Barrow Barrow Lane Langton Green Tunbridge Wells TN3 0EA England to 7 Bell Yard London WC2A 2JR on 4 February 2022
|
|
|
09 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Sep 2021 |
MR01 |
Registration of charge 120030680001, created on 23 August 2021
|
|
|
29 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
04 May 2021 |
AP01 |
Appointment of Mr Sune Bjerregaard as a director on 22 April 2021
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|
|
27 May 2020 |
PSC08 |
Notification of a person with significant control statement
|
|