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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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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28 Jan 2022 |
AP01 |
Appointment of Mr Vassilis Ragoussis as a director on 28 January 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
PSC02 |
Notification of Oxeco Limited as a person with significant control on 14 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Ora Limited as a person with significant control on 14 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Richard Griffiths as a person with significant control on 14 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Rebecca Norwood as a person with significant control on 14 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of James Lawrence Ede-Golightly as a director on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of David Charles Bott as a director on 19 July 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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16 Jun 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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05 May 2021 |
SH02 |
Sub-division of shares on 23 March 2021
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27 Apr 2021 |
PSC01 |
Notification of Rebecca Norwood as a person with significant control on 24 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of David Robert Norwood as a person with significant control on 24 March 2021
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 23/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Christopher James Hill as a director on 31 December 2020
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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