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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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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05 Apr 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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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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21 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
AP01 |
Appointment of Mr William Edward John Holland as a director on 18 February 2021
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07 Oct 2021 |
AP01 |
Appointment of Miss Rosemary Jane Cecilia Boot as a director on 18 February 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Mar 2021 |
PSC02 |
Notification of Gower Place Investments Limited as a person with significant control on 9 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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16 Feb 2021 |
AP03 |
Appointment of Mr David Wood as a secretary on 15 February 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Heather Williams as a secretary on 15 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Peter John Pereira Gray as a director on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Miss Lisha Nagin Patel as a director on 21 January 2021
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