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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29 Feb 2024 |
TM01 |
Termination of appointment of Paul Richard Knowland as a director on 31 December 2023
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29 Feb 2024 |
AP01 |
Appointment of Mr Andrew Burton as a director on 13 February 2024
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17 Jan 2024 |
MR01 |
Registration of charge 003269740006, created on 12 January 2024
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17 Jan 2024 |
MR01 |
Registration of charge 003269740007, created on 12 January 2024
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11 Jan 2024 |
MR01 |
Registration of charge 003269740005, created on 10 January 2024
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10 Jan 2024 |
MR01 |
Registration of charge 003269740002, created on 4 January 2024
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10 Jan 2024 |
MR01 |
Registration of charge 003269740003, created on 4 January 2024
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10 Jan 2024 |
MR01 |
Registration of charge 003269740004, created on 4 January 2024
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors may authorisf matters where they have conflict of interest 06/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
CC04 |
Statement of company's objects
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
MR01 |
Registration of charge 003269740001, created on 25 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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