Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
29 May 2025 |
MR04 |
Satisfaction of charge 044173610005 in full
|
|
|
08 Apr 2025 |
MR01 |
Registration of charge 044173610007, created on 31 March 2025
|
|
|
25 Mar 2025 |
MR01 |
Registration of charge 044173610006, created on 24 March 2025
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
29 Oct 2024 |
RP09 |
Address of officer Anna Karin Andersson changed to 04417361 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
26 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Richard Hugh Lougher Jones as a director on 1 November 2022
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 044173610005, created on 10 June 2022
|
|
|
29 Apr 2022 |
AP03 |
Appointment of Mr Benjamin Roger Flight as a secretary on 29 April 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Edward Grenville Gardiner as a director on 29 April 2022
|
|
|
29 Apr 2022 |
TM02 |
Termination of appointment of Edward Grenville Gardiner as a secretary on 29 April 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub-division of shares 27/01/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 27/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 27/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2022 |
SH02 |
Sub-division of shares on 27 January 2022
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 27/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 27/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|