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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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10 Dec 2023 |
AP01 |
Appointment of Mr Gerard Edward Carr as a director on 4 December 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
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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04 Aug 2023 |
TM01 |
Termination of appointment of Gillian Diana Scott as a director on 4 August 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Amir Ali Lari as a director on 26 June 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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07 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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06 Oct 2022 |
AP01 |
Appointment of Ms Gillian Diana Scott as a director on 26 September 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Peter Hamilton as a director on 25 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Chun Wa Bonnie Cheung as a director on 25 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Alan Mitten on 1 July 2022
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26 Jun 2022 |
AP01 |
Appointment of Mr Alan Mitten as a director on 20 June 2022
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25 Jun 2022 |
TM01 |
Termination of appointment of Julie Zysman as a director on 24 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Thomas Christopher Smith as a director on 19 June 2022
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19 Jun 2022 |
TM01 |
Termination of appointment of David Michael Fazakerley as a director on 18 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Kirstie Galloway as a director on 10 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Jan Louis Pieters as a director on 23 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Ms Hilary Douglas on 26 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Brendan James Handley on 26 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Reza Ghadiri-Zare on 27 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Reza Ghadiri-Zare as a director on 24 May 2022
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