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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04 Sep 2024 |
TM01 |
Termination of appointment of David Joseph Nunes Nabarro as a director on 4 September 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Neil Speakman as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Francis John Mills as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Chris Carl as a director on 24 February 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr David Joseph Nunes Nabarro as a director on 10 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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27 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Robert Anthony as a director on 27 September 2021
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12 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Robert Anthony as a director on 29 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/2021.
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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05 Nov 2020 |
AP01 |
Appointment of Dr Graham Ross Andrews as a director on 3 November 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Dr John Mills on 15 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Dr John Mills on 9 October 2020
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