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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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
AP01 |
Appointment of Robin Van Rozen as a director on 1 February 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Giles Davies as a director on 26 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Giles Davies on 1 January 2013
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Mr Thomas Edward Beckett as a director on 2 April 2019
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28 Jun 2019 |
MR01 |
Registration of charge 083061960001, created on 27 June 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Richard Koch as a person with significant control on 10 April 2019
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17 May 2019 |
TM01 |
Termination of appointment of Anthony David Brampton as a director on 2 April 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2019 |
AP01 |
Appointment of Mr Jamie Martin Reeve as a director on 8 November 2017
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11 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Aug 2018 |
CH01 |
Director's details changed for Sir Nigel Russell Rudd on 23 July 2018
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