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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15 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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13 May 2024 |
AP01 |
Appointment of Dr Nigel William Glen as a director on 8 April 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2023
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30 Oct 2023 |
MR01 |
Registration of charge 137783590001, created on 27 October 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr John Joseph Keenan on 4 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 4 September 2023
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28 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 12 December 2022
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13 Jan 2023 |
SH02 |
Sub-division of shares on 9 December 2022
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
SH03 |
Purchase of own shares.
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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