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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 26/04/2022
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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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03 Sep 2024 |
SH02 |
Sub-division of shares on 26 April 2022
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25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/11/2022
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RES12 ‐
Resolution of varying share rights or name
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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03 Jan 2023 |
AP01 |
Appointment of Mrs Heather Anne Frances Derbyshire as a director on 18 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 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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RES13 ‐
Appointment of director/gift of shares/creation of new share classes 19/02/2021
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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27 Sep 2021 |
AP01 |
Appointment of Miss Bethanie Jade Sleigh as a director on 23 September 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
AP01 |
Appointment of Mr Georgios Lagonikas as a director on 14 September 2021
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16 Apr 2021 |
AP01 |
Appointment of Mrs Madeleine Clare Leonard as a director on 19 February 2021
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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20 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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22 Jan 2021 |
PSC04 |
Change of details for Mr Simon Maxwell Saul Leonard as a person with significant control on 1 February 2017
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22 Jan 2021 |
PSC07 |
Cessation of Andrew Shaw as a person with significant control on 6 April 2016
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