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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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
SH02 |
Consolidation of shares on 24 May 2023
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02 Jun 2023 |
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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RES13 ‐
Consolidation 24/05/2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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06 Oct 2022 |
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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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
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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22 Feb 2022 |
AP01 |
Appointment of Mr Peter William Nicol as a director on 17 November 2021
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of company name 04/06/2020
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-04
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23 Jun 2020 |
CONNOT |
Change of name notice
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29 May 2020 |
CH01 |
Director's details changed for Mr Graham Cameron Swindells on 29 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Andrew James Nunn on 29 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Peter Nigel Cowley on 29 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from Third Floor 5-8 the Sanctuary London SW1P 3JS to 1st Floor 150 Waterloo Road London SE1 8SB on 29 May 2020
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26 Feb 2020 |
AP03 |
Appointment of Sarah Mcleod as a secretary on 26 February 2020
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26 Feb 2020 |
TM02 |
Termination of appointment of Graham Cameron Swindells as a secretary on 26 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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