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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07 May 2026 |
AP01 |
Appointment of Miss Lindsay Anne Lucas as a director on 1 May 2026
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04 Mar 2026 |
CS01 |
Confirmation statement made on 1 March 2026 with no updates
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12 Nov 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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18 Jul 2025 |
TM01 |
Termination of appointment of Roger Simon Nicholas Ames as a director on 30 June 2025
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02 Jun 2025 |
AP01 |
Appointment of Dr Eulian John Foster Roberts as a director on 1 June 2025
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05 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with updates
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08 Jan 2025 |
AP01 |
Appointment of Mr David William Lewis Stacey as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Astrid Wissenburg as a director on 31 December 2024
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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Paul Clifford Chivers as a director on 30 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Richard Thomas Anstey Hadden as a director on 26 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Alan Robert Mcilwraith as a director on 26 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Kirstine Ida Dale as a director on 26 September 2024
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20 Aug 2024 |
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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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr David Ferguson as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Brian Buckland as a director on 1 August 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 068284150001 in full
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17 May 2024 |
AP01 |
Appointment of Mr Andrew David Wood as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Matt Hall as a director on 8 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of David Geoffrey Richardson as a director on 24 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jane Grace Dumeresque as a director on 2 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of David Norman Etheredge Rowe as a director on 21 December 2023
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