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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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Jeremy Paul as a director on 13 November 2024
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01 Dec 2024 |
AP01 |
Appointment of Mr Sami Igout as a director on 13 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Russell Carey Lux as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Paul as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Nicholas George Manning as a director on 8 February 2023
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28 Jan 2023 |
TM01 |
Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023
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28 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Ivan Martin as a director on 1 June 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/22
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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