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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13 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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18 Sep 2020 |
CH01 |
Director's details changed for Mr John Anthony Mazzarino on 18 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas, Francis Darden Ii on 17 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Allen Walker on 15 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Gregory Powell as a director on 15 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Allen Walker as a director on 15 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr John Thomas Vaughn as a director on 15 November 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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15 Oct 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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