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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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 May 2022 |
PSC07 |
Cessation of Thomas Maximilian Frederick Montague as a person with significant control on 21 April 2022
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06 May 2022 |
PSC07 |
Cessation of Alexander James Coleridge as a person with significant control on 21 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Mrs Antonia Kate St Aubyn Dalmahoy on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Thomas Maximilian Frederick Montague on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Rodney Paul Richard Bain on 22 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Charles Cedric Outhwaite on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Alexander James Coleridge on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Robert Hilton Bigley on 6 May 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Charles Cedric Outhwaite on 1 April 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2021.
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16 Mar 2021 |
AP01 |
Appointment of Mrs Antonia Kate St Aubyn Dalmahoy as a director on 10 March 2021
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Mar 2020 |
AP01 |
Appointment of Mr David Robert Moore as a director on 20 March 2020
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20 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Charles Cedric Outhwaite as a director on 19 July 2019
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