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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Andrew Charles Fawcett-Wolf as a director on 27 June 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Conrad Timothy Bertram Poulson on 20 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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11 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Conrad Timothy Bertram Poulson on 1 January 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Geoffrey Robin Race on 1 January 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Isambard Merlin Ven Poulson on 2 January 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Fawcett-Wolf on 1 January 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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