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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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
TM02 |
Termination of appointment of Melissa Wiltshire as a secretary on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Cyrus Abbasian as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Andrew James Montgomery as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Andrea Louise Dowling as a director on 29 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Anima Bidco Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Andrew James Montgomery as a person with significant control on 29 October 2024
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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08 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Rupert Lars Iversen as a director on 5 February 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Helena Montgomery on 19 April 2024
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22 Apr 2024 |
CH03 |
Secretary's details changed for Melissa Wiltshire on 19 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Dr Cyrus Abbasian on 19 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mrs Andrea Louise Dowling on 19 April 2024
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22 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 29 February 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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21 Dec 2023 |
AD01 |
Registered office address changed from Trewalder Chapel Trewalder Delabole Cornwall PL33 9ET United Kingdom to 3B Fore Street Camelford Cornwall PL32 9PG on 21 December 2023
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14 Dec 2023 |
CC04 |
Statement of company's objects
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Harold Chanter as a director on 31 July 2023
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23 Oct 2023 |
AP03 |
Appointment of Melissa Wiltshire as a secretary on 6 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Helena Montgomery as a director on 13 October 2023
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