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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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
CC04 |
Statement of company's objects
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Anne Lockwood as a director on 16 May 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2023 |
CC04 |
Statement of company's objects
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07 Apr 2023 |
AP01 |
Appointment of Mrs Michele Lesley Ibbs as a director on 1 April 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Nicholas John Treble as a director on 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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11 Feb 2023 |
TM01 |
Termination of appointment of Simon Richard Lindley as a director on 31 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Christiane Wuillamie as a director on 31 December 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Michael Alexander Peck as a director on 27 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Simon Alick Moore as a director on 30 September 2022
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mrs Christiane Wuillamie as a director on 24 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Richard Anthony Perry as a director on 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Patrick John Newberry as a director on 24 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Ian Sydney Smith as a director on 30 September 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr Timothy James Harvey-Samuel as a director on 24 June 2021
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