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 Nov 2024 |
AP01 |
Appointment of Julie Lorna Aird as a director on 30 September 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
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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30 Jun 2023 |
TM01 |
Termination of appointment of Olivier Jean-Francois Ghislain Bontems as a director on 12 June 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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07 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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31 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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13 Jan 2021 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 1 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Ian Derek Marchant as a director on 31 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Sir Michael Cathel Fallon as a director on 1 January 2021
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14 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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05 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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