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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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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22 Mar 2024 |
AP01 |
Appointment of Mr Antonie Paul Woodbury as a director on 9 May 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Alessandro Falcone as a director on 1 November 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Marek Stefan Gumienny as a director on 9 May 2023
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17 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 May 2023 |
PSC04 |
Change of details for Dr George Charles Martin Frodsham as a person with significant control on 6 April 2016
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30 May 2023 |
CH01 |
Director's details changed for Mr George Charles Martin Frodsham on 1 December 2015
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19 May 2023 |
MR01 |
Registration of charge 089838230001, created on 9 May 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/2022.
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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25 Jan 2021 |
PSC07 |
Cessation of Gaby Salem as a person with significant control on 21 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Chris Jones as a person with significant control on 21 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Quentin Andrew Pankhurst as a person with significant control on 21 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Marek Stefan Gumienny as a person with significant control on 21 January 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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