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 Jan 2024 |
AP03 |
Appointment of Ms Sara Cairns as a secretary on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Joshan Mustafa Aziz as a director on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Andrew Peter Bottomley as a secretary on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Peter Bottomley as a director on 23 January 2024
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Oct 2023 |
MR04 |
Satisfaction of charge 029663200006 in full
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of William Twyman Iii Comfort as a director on 5 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr William Twyman Comfort Iv as a director on 5 May 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
AP01 |
Appointment of Mr Jean-Michel Valette as a director on 27 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Don St. Pierre as a director on 17 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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03 Sep 2021 |
MR01 |
Registration of charge 029663200006, created on 31 August 2021
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Feb 2021 |
SH03 |
Purchase of own shares.
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05 Jan 2021 |
AP01 |
Appointment of Mr John Paton as a director on 1 January 2021
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