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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17 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Nicholas Finn on 29 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Simon Nicholas Finn as a director on 29 February 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Kawai Chung as a director on 29 February 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Michael Shaw as a director on 18 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 28 November 2022
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02 Jun 2023 |
MR01 |
Registration of charge 075804340007, created on 1 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Kawai Chung on 5 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Ashish Phakey on 5 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Ashish Phakey on 5 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Kawai Chung on 5 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Ashish Phakey on 5 October 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Kawai Chung as a director on 5 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Richard Thomas Saunders as a director on 5 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
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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14 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2022 |
PSC07 |
Cessation of Christopher Anthony Davis as a person with significant control on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 075804340005, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 075804340006, created on 29 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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