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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10 May 2024 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 July 2021
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10 May 2024 |
CH01 |
Director's details changed for Lisa Marie Oliver on 29 April 2022
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 July 2021
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
AP01 |
Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 4 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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18 Mar 2022 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Kings Court London Road Stevenage Hertfordshire SG1 2NG on 18 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2022 |
SH19 |
Statement of capital on 22 February 2022
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22 Feb 2022 |
SH20 |
Statement by Directors
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22 Feb 2022 |
CAP-SS |
Solvency Statement dated 22/02/22
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem reserve 22/02/2022
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2021 |
MR04 |
Satisfaction of charge 061350760001 in full
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24 Sep 2021 |
MR04 |
Satisfaction of charge 061350760002 in full
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24 Sep 2021 |
MR04 |
Satisfaction of charge 061350760003 in full
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24 Sep 2021 |
MR04 |
Satisfaction of charge 061350760004 in full
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16 Sep 2021 |
PSC02 |
Notification of Dupont De Nemours, Inc. as a person with significant control on 2 August 2021
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16 Sep 2021 |
PSC07 |
Cessation of Laird Limited as a person with significant control on 2 August 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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