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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21 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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20 Dec 2023 |
PSC04 |
Change of details for Mr Benjamin David Parker as a person with significant control on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Alasdair David Hendry Hodge as a director on 10 November 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
TM01 |
Termination of appointment of Timothy John Stack as a director on 1 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Alasdair David Hendry Hodge as a director on 1 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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18 Oct 2021 |
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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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/03/2021
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11 Apr 2021 |
SH02 |
Sub-division of shares on 16 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
AP01 |
Appointment of Sergi Pallares Nadal as a director on 24 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Timothy John Stack as a person with significant control on 30 July 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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04 Mar 2020 |
AD01 |
Registered office address changed from 17 Kippington Road Sevenoaks Kent TN13 2LJ England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 4 March 2020
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