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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Lindsay Scott Servian as a director on 27 July 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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23 May 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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14 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivide 11/02/2022
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Confirmation statement 11/02/2022
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2022 |
SH02 |
Sub-division of shares on 19 August 2019
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2021
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17 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2020
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17 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2019
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Waring Earnshaw as a director on 20 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2022.
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16 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr Lindsay Scott Servian as a director on 5 April 2021
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10 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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17 Apr 2020 |
SH02 |
Sub-division of shares on 19 August 2019
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