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 Oct 2024 |
AP01 |
Appointment of Mr John Donohoe as a director on 8 October 2024
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29 Aug 2024 |
AP01 |
Appointment of Miss Miranda Jane Kelly as a director on 8 August 2024
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17 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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12 Aug 2024 |
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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08 Aug 2024 |
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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23 Jul 2024 |
AP01 |
Appointment of Mr Peter Melhuish as a director on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Peter Ian Melhuish as a director on 17 July 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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26 Mar 2024 |
SH02 |
Consolidation of shares on 12 February 2024
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 12/02/2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Peter Melhuish as a person with significant control on 18 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 421 Tonbridge Road Maidstone Kent ME16 8NJ England to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 12 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jul 2023 |
PSC04 |
Change of details for Mr Peter Melhuish as a person with significant control on 23 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr David Michael Corgat as a director on 1 March 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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05 Feb 2023 |
PSC01 |
Notification of Peter Melhuish as a person with significant control on 23 December 2022
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05 Feb 2023 |
TM01 |
Termination of appointment of Miranda Jane Kelly as a director on 22 January 2023
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05 Feb 2023 |
PSC07 |
Cessation of Miranda Jane Kelly as a person with significant control on 22 December 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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08 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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