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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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 099253570008, created on 14 November 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr David Nicholas Brooks on 1 February 2023
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
MR01 |
Registration of charge 099253570007, created on 14 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Declan Sealy on 6 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Declan Sealy on 21 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Declan Sealy as a director on 6 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Graeme Wallace Leask as a director on 6 September 2022
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07 Jul 2022 |
CH01 |
Director's details changed for David Nicholas Brooks on 15 July 2021
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08 Jun 2022 |
MR01 |
Registration of charge 099253570006, created on 7 June 2022
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23 May 2022 |
MR01 |
Registration of charge 099253570005, created on 20 May 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Dec 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Michelle Naidoo as a secretary on 1 May 2021
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21 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Gareth Jon Anderson on 21 July 2021
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20 May 2021 |
AP03 |
Appointment of Michelle Naidoo as a secretary on 1 May 2021
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11 May 2021 |
MR01 |
Registration of charge 099253570004, created on 26 April 2021
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