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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28 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2025
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21 Oct 2025 |
CH01 |
Director's details changed for Mr Andrew Warren Murrin on 20 October 2025
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15 Jul 2025 |
CS01 |
Confirmation statement made on 8 June 2025 with no updates
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27 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Paul Edward Jordan as a director on 16 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul Edward Jordon as a director on 16 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul Edward Jordan as a director on 16 January 2024
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26 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/02/2024.
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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17 Apr 2023 |
AP01 |
Appointment of Mr Lee David Compton as a director on 11 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Andrew Warren Murrin as a director on 11 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Marco Franchi as a director on 11 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Marx Laredo as a director on 11 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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