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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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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29 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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06 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Robert Antony Keith Salter as a director on 9 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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17 Jan 2023 |
PSC01 |
Notification of Martin Straker as a person with significant control on 30 June 2022
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17 Jan 2023 |
PSC01 |
Notification of Peter Papanastasiou as a person with significant control on 30 June 2022
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17 Jan 2023 |
PSC01 |
Notification of Nicholas Minns as a person with significant control on 30 June 2022
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17 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2023
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12 Dec 2022 |
MR01 |
Registration of charge 140291410003, created on 12 December 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Robert Antony Keith Salter as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Kudzie Marawanyika as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Jeremy Crew as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Martin John Straker as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Peter Papanastasiou as a director on 4 July 2022
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11 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2022 |
PSC07 |
Cessation of John Richard Shipley as a person with significant control on 30 June 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge 140291410002, created on 30 June 2022
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
MR01 |
Registration of charge 140291410001, created on 30 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Minns as a director on 22 June 2022
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