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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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew Syears Sibbald as a director on 1 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Adarsh Kumar Sarma as a director on 31 January 2024
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
AP01 |
Appointment of Mr Richard Neil Haythornthwaite as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Ms Kory Beth Sorenson as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr James O'gara as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Joseph Knoll as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Gordon Holmes as a director on 3 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Adarsh Kumar Sarma as a director on 3 October 2022
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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03 May 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA United Kingdom to Fanum House Basing View Basingstoke RG21 4EA
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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13 Oct 2021 |
AP03 |
Appointment of Mr James Edward Cox as a secretary on 1 October 2021
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30 Jun 2021 |
AD04 |
Register(s) moved to registered office address Fanum House Basing View Basingstoke Hampshire RG21 4EA
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29 Jun 2021 |
TM02 |
Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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27 Apr 2021 |
PSC01 |
Notification of Charles Robert Kaye as a person with significant control on 9 March 2021
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27 Apr 2021 |
PSC01 |
Notification of Ramez Sousou as a person with significant control on 9 March 2021
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