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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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29 Aug 2023 |
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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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Ferdinand Ahorner as a director on 9 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Guy Holmes as a director on 9 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Robert Walsh as a director on 9 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Abbas Ali Kazmi as a director on 9 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Harry Charles Keenliside Beard as a person with significant control on 9 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Alexandre Louis Nicolas Daillance as a person with significant control on 9 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Mar 2022 |
TM01 |
Termination of appointment of Adam Nicholas Flanagan as a director on 31 March 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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20 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 October 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021.
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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14 Dec 2020 |
SH02 |
Sub-division of shares on 1 December 2020
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