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 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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20 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 20/12/21
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Thornley on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Simon Christopher Thornley as a person with significant control on 19 March 2021
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23 Feb 2021 |
SH02 |
Consolidation of shares on 9 February 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
AP01 |
Appointment of Mr Peter Van De Riet as a director on 9 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Peter Van De Riet as a person with significant control on 9 February 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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