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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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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11 Sep 2023 |
AP03 |
Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Fiona Jayne Page as a director on 31 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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09 May 2023 |
TM01 |
Termination of appointment of Ian Collins as a director on 30 April 2023
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09 May 2023 |
TM02 |
Termination of appointment of Ian Collins as a secretary on 30 April 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Adam Peter Carswell as a director on 20 March 2023
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14 Oct 2022 |
AP01 |
Appointment of Mr Miroslav Angelov as a director on 5 October 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Ian Collins as a secretary on 30 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Ian Collins as a director on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Andrew Weltman as a director on 8 August 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr David Jones-Owen as a director on 6 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Alistair Cox as a director on 15 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022
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23 May 2022 |
TM01 |
Termination of appointment of Simon James Edward Roddis as a director on 11 May 2022
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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