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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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share holder agreement/ directors given authority to authorise matters re conflict for the purpose of section 175 of the companies act 2006/emi options scheme 29/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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08 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2021
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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17 Mar 2021 |
AP01 |
Appointment of Mr George Mark Nissen as a director on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Maria Patricia Bowes as a director on 1 March 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Richard Peter Nissen as a director on 31 January 2021
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase agreement approved 05/06/2020
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019
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07 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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18 May 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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26 May 2017 |
CH01 |
Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017
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