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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20 Sep 2024 |
PSC04 |
Change of details for Jason Shaun Baits-Tomlin as a person with significant control on 19 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Bill Ronald on 19 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Dr Jonathan David Pell on 19 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Jason Shaun Baits-Tomlin on 19 September 2024
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20 Sep 2024 |
CH04 |
Secretary's details changed for Lakin Rose Company Secretaries Limited on 19 September 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Bill Ronald on 23 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Mick Mahoney as a director on 26 January 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Bill Ronald as a director on 3 April 2023
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11 Jul 2023 |
AP01 |
Appointment of Mick Mahoney as a director on 1 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Dr Jonathan David Pell on 3 April 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Jason Shaun Baits-Tomlin as a person with significant control on 1 November 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Jason Shaun Baits-Tomlin on 13 March 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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10 Jan 2023 |
PSC04 |
Change of details for Jason Shaun Baits-Tomlin as a person with significant control on 20 December 2022
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