Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
|
|
|
14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2023
|
|
|
07 Nov 2023 |
CS01 |
07/11/23 Statement of Capital gbp 6000004
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
|
|
|
25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
12 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
12 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Andrew Grant Crow as a director on 23 August 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Richard Bowes Coates as a director on 30 April 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Dinesh Kumar V Machap as a director on 30 April 2022
|
|
|
20 Jan 2022 |
MR04 |
Satisfaction of charge 093142580002 in full
|
|
|
20 Jan 2022 |
MR04 |
Satisfaction of charge 093142580001 in full
|
|
|
17 Dec 2021 |
MR01 |
Registration of charge 093142580003, created on 13 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Dinesh Kumar V Machap on 2 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Dinesh Kumar V Machap on 2 December 2021
|
|
|
26 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Bowes Coates on 26 November 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|