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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22 Jul 2024 |
TM01 |
Termination of appointment of Stephen Thomas Smith as a director on 28 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024
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09 May 2024 |
CH01 |
Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Scott John Kewley as a director on 23 February 2024
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21 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Stephen Thomas Smith as a director on 11 July 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Dominic Robert Nile Ely as a director on 6 April 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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31 Jan 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 May 2023
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05 Jul 2022 |
AP01 |
Appointment of Mr Dominic Robert Nile Ely as a director on 14 June 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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28 Jun 2022 |
PSC05 |
Change of details for Westbridge Ii Gp Llp as a person with significant control on 14 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Mark Ross Sutherland as a director on 14 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Richard Olof Bergman Bailey as a director on 14 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mrs Camilla Louise Bergman Bailey as a director on 14 June 2022
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