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 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2022 |
PSC07 |
Cessation of Ian John Cameron as a person with significant control on 1 November 2022
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20 Dec 2022 |
PSC07 |
Cessation of Paul Dilip Guha as a person with significant control on 1 November 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Ian David Banyard as a director on 1 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Robert Michael Coxon as a director on 1 November 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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11 Jan 2022 |
PSC04 |
Change of details for Mr Ian John Cameron as a person with significant control on 10 March 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Ian John Cameron on 10 March 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Paul Dilip Guha as a person with significant control on 10 March 2021
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07 Jan 2022 |
PSC04 |
Change of details for Mr Ian John Cameron as a person with significant control on 10 March 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Paul Dilip Guha as a person with significant control on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Dilip Guha on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Ian Cameron as a person with significant control on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Ian John Cameron on 10 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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