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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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
AP01 |
Appointment of Kavita Padiyar as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of David Michael Billings as a director on 31 July 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Adrian Charles Frost on 9 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
TM01 |
Termination of appointment of Dean Aaron Maines as a director on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Langille as a director on 30 September 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CH01 |
Director's details changed for Mr John Erickson on 9 November 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Mark James Murray on 7 June 2019
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