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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20 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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14 Dec 2023 |
AP01 |
Appointment of Anne Elizabeth Wilson as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Maggy Vanessa Chan Fook Tin as a director on 14 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2024.
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27 Mar 2023 |
AP01 |
Appointment of Maggy Vanessa Chan Fook Tin as a director on 24 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Max Raven as a director on 24 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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20 Oct 2022 |
AP01 |
Appointment of Max Raven as a director on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Kevin Charles Sullivan as a director on 18 October 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of Caroline Clare Hadden as a director on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Charles Stephen Dalglish as a director on 28 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Alison Mansfield as a secretary on 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Kevin Charles Sullivan as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Caroline Clare Hadden as a director on 1 December 2020
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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03 Sep 2020 |
TM01 |
Termination of appointment of Jared Dipalma as a director on 1 September 2020
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03 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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