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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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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13 Mar 2024 |
AP01 |
Appointment of Mr Paul Jamieson as a director on 1 March 2024
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13 Feb 2024 |
MR01 |
Registration of charge 024842510026, created on 12 February 2024
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10 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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22 Dec 2023 |
AA |
Full accounts made up to 1 July 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MR04 |
Satisfaction of charge 024842510020 in full
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01 Nov 2023 |
MR04 |
Satisfaction of charge 024842510025 in full
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31 Oct 2023 |
AP01 |
Appointment of Mr Nicolas Robert Andre Saelens as a director on 27 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Steven Granite as a director on 27 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr David Robert Karel Saelens as a director on 27 October 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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16 Nov 2022 |
AA |
Full accounts made up to 2 July 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Granite on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr David Patten on 10 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Ms Josette Saville as a director on 5 October 2022
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19 May 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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17 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
TM01 |
Termination of appointment of David Coulson as a director on 6 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 3 July 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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