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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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2021 |
AP01 |
Appointment of Mr Volker Gulde as a director on 12 January 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Neil John Black as a director on 12 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Angus Richard Maclucas Johnston as a director on 12 January 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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18 Sep 2019 |
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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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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06 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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13 Jan 2017 |
TM01 |
Termination of appointment of Marie Louise Allaway as a director on 2 January 2017
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13 Jan 2017 |
TM01 |
Termination of appointment of David John Allaway as a director on 2 January 2017
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30 Nov 2016 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2016
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