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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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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18 Jan 2022 |
AP01 |
Appointment of Seshu Bhagavathula as a director on 17 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 067448400003, created on 1 December 2021
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Wicher Klaas Kist on 23 November 2018
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23 Nov 2021 |
MR04 |
Satisfaction of charge 067448400002 in full
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21 Jul 2021 |
AP01 |
Appointment of David Wilkinson as a director on 7 July 2021
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20 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2021 |
PSC07 |
Cessation of Emmanuel Dominique Clair as a person with significant control on 7 July 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Anthony David Gott as a director on 7 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of John Michael Winn as a director on 7 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Paul Stuart Preece as a director on 7 July 2021
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24 Jun 2021 |
AUDR |
Auditor's report
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24 Jun 2021 |
AUDS |
Auditor's statement
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24 Jun 2021 |
BS |
Balance Sheet
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Jun 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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24 Jun 2021 |
MAR |
Re-registration of Memorandum and Articles
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24 Jun 2021 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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24 Jun 2021 |
SH02 |
Consolidation of shares on 18 June 2021
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