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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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
102,386 issued shares remain unchanged/ new articles will allow for share cap of ord shares of £0.01 each, “a” ord shares of £0.01 each, “b” ord shares of £0.01 each, “c” ord shares of £0.01 each, and “d” ord shares of £0.01 each. 01/03/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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27 Aug 2020 |
PSC01 |
Notification of Mike David Bennett as a person with significant control on 24 August 2020
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27 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Ms Daniela Fernandez Gonzalez as a director on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of William Peter Holwell as a director on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Rene Bachman as a director on 24 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 3 Walden Road Chislehurst Kent BR7 5DH on 24 August 2020
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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20 May 2019 |
PSC08 |
Notification of a person with significant control statement
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17 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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14 May 2019 |
PSC07 |
Cessation of Mike David Bennett as a person with significant control on 25 October 2018
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