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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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Brown on 24 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 27 October 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Branch as a director on 27 October 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Anthony Fenwick-Wilson as a director on 27 October 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Mark Cross as a director on 27 October 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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22 Sep 2021 |
CH01 |
Director's details changed for Juan-Enrique Rassmuss Raier on 22 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Juan Enrique Rassmuss on 16 September 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Thye Seng Chan on 9 July 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2021 |
AP01 |
Appointment of Mr Martin David Barnes as a director on 1 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of James Tilson Barry as a director on 1 March 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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