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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08 Apr 2024 |
AP01 |
Appointment of Mr Pieter Marinus Oostlander as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Mary Marzullo as a director on 31 March 2024
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28 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Louis Mclean Wait as a director on 20 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Byrne Professional Services Ltd as a director on 31 August 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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09 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Byrne as a director on 7 December 2020
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06 Jan 2021 |
AP02 |
Appointment of Byrne Professional Services Ltd as a director on 7 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Stewart Black on 1 January 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Ms Jennifer Mary Marzullo on 16 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Claire Elizabeth Byrne as a director on 7 July 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Christopher Jeremy Wright as a director on 14 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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29 Nov 2019 |
AD01 |
Registered office address changed from 117 Charterhouse Street London EC1M 6AA to 72 Leonard Street London EC2A 4QX on 29 November 2019
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