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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31 Jan 2024 |
AP01 |
Appointment of Ms Melanie Dawn Stack as a director on 26 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Laurent Lacassagne as a person with significant control on 5 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Patrick Nigel Venning as a person with significant control on 5 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Patrick Nigel Venning as a director on 20 June 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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28 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jan 2022 |
SH02 |
Sub-division of shares on 20 December 2021
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
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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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Laurent Lacassagne as a person with significant control on 15 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Patrick Nigel Venning as a person with significant control on 15 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick Nigel Venning on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Laurent Lacassagne on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Patrick Nigel Venning as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Laurent Lacassagne as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 43 Beechwood Avenue Richmond Surrey TW9 4DD England to 17a Electric Lane Brixton SW9 8LA on 1 October 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Laurent Lacassagne on 13 July 2020
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