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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18 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jun 2023 |
PSC04 |
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Hoose on 20 June 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Edmund Roskams on 26 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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28 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Edmund Roskams as a director
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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31 Jul 2020 |
PSC04 |
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 21 April 2020
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31 Jul 2020 |
PSC07 |
Cessation of Jack Edward Hoose as a person with significant control on 21 April 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Edmund Roskams on 5 March 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 11 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Adrian Hoose on 11 February 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Edmund Roskams on 10 January 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Thomas Edmund Roskams as a director on 10 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 28/07/2021.
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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