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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
PSC01 |
Notification of Imad Naja as a person with significant control on 2 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Stephen Edwin Clarke as a person with significant control on 2 May 2024
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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14 May 2020 |
PSC04 |
Change of details for Mr Stephen Edwin Clarke as a person with significant control on 14 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Stephen Edwin Clarke as a person with significant control on 5 May 2020
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06 Feb 2020 |
AP01 |
Appointment of Thomas Exley as a director on 4 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Stephen Kummik as a director on 4 February 2020
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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23 Aug 2019 |
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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23 Aug 2019 |
SH02 |
Sub-division of shares on 9 August 2019
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23 Aug 2019 |
SH08 |
Change of share class name or designation
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