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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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Justin Robert Martini on 1 February 2024
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14 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2024 |
AP01 |
Appointment of Mr Bart Johan Debie as a director on 1 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Thea Green as a person with significant control on 1 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Ian Philip Callan as a person with significant control on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr. William Bedford George as a director on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Justin Robert Martini as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Thea Green as a director on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Ian Philip Callan as a director on 1 February 2024
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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26 Oct 2022 |
PSC04 |
Change of details for Mr Ian Callan as a person with significant control on 26 October 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 09/02/24
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17 Mar 2022 |
PSC04 |
Change of details for Mr Ian Callan as a person with significant control on 8 November 2021
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15 Mar 2022 |
PSC01 |
Notification of Thea Green as a person with significant control on 8 November 2021
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2021
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04 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 20/10/2021
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2021
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