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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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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26 Jun 2023 |
SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 |
MISC |
Certificate for cancellation of redemption reserve and reduction of share capital
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26 Jun 2023 |
OC |
Cancel redemp resrv/cap reductio
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Agm not called not less than 14 days notice & cap redemption 17/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
TM01 |
Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023
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19 May 2023 |
AUD |
Auditor's resignation
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06 Jan 2023 |
MR04 |
Satisfaction of charge 031105690004 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 031105690003 in full
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Dec 2022 |
TM01 |
Termination of appointment of Rene Anthony Andrada Haas as a director on 30 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Rene Roland Carayol as a director on 1 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Dec 2021 |
AP03 |
Appointment of Simon Pereira as a secretary on 9 December 2021
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10 Dec 2021 |
TM02 |
Termination of appointment of Raymond John Gray as a secretary on 9 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Timothy Martin Powell as a director on 30 September 2021
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18 Aug 2021 |
AP01 |
Appointment of Pauline Campbell as a director on 16 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Rene Haas on 16 August 2021
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