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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19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Dec 2024 |
AP01 |
Appointment of Maria Ann Slaymaker as a director on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of John Douglas Warner as a director on 6 December 2024
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27 Nov 2024 |
MR01 |
Registration of charge 024463920016, created on 22 November 2024
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25 Nov 2024 |
MR04 |
Satisfaction of charge 024463920015 in full
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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05 Jun 2024 |
TM01 |
Termination of appointment of Rebecca Emily Reid as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr John Douglas Warner as a director on 31 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of John Douglas Warner as a director on 20 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mrs Rebecca Emily Reid as a director on 20 September 2021
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21 Aug 2021 |
TM01 |
Termination of appointment of Neil Robertson Ross as a director on 20 August 2021
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21 Aug 2021 |
AP01 |
Appointment of Mr John Douglas Warner as a director on 20 August 2021
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07 Jul 2021 |
MR01 |
Registration of charge 024463920015, created on 5 July 2021
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13 Apr 2021 |
AD02 |
Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
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22 Mar 2021 |
MR04 |
Satisfaction of charge 024463920014 in full
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