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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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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12 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Craig Brian Anderson as a director on 2 June 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
AP01 |
Appointment of Mr Craig Brian Anderson as a director on 6 May 2022
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05 Apr 2022 |
SH02 |
Statement of capital on 18 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
AP01 |
Appointment of Mr Stefan Karl Arne Lampinen as a director on 3 August 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr David Edward Christian Mott as a director on 24 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Robin Lewis Lincoln as a director on 24 June 2021
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Nov 2020 |
TM01 |
Termination of appointment of Randy Breen as a director on 26 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2019
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2018
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2017
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05 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2020
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05 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2020
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04 Jun 2020 |
SH08 |
Change of share class name or designation
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