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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26 Mar 2024 |
AP01 |
Appointment of Mr Joseph Francis Tully as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Justin Scott David Taylor as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Roberta Rampazzo as a director on 21 March 2024
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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23 Aug 2023 |
TM01 |
Termination of appointment of Richard Michael Lynch as a director on 30 June 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Michael Lynch on 21 April 2022
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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02 May 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/21
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10 Jan 2020 |
AP01 |
Appointment of Mr Richard Michael Lynch as a director on 1 January 2020
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05 Sep 2019 |
TM01 |
Termination of appointment of Keith Stephen Poole as a director on 30 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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