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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23 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
SH02 |
Statement of capital on 31 March 2022
- GBP 4,050,671
- EUR 2,252,262
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02 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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01 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2020 |
AP01 |
Appointment of Mr Robert Graeme Campbell as a director on 6 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Cornelius Alphonsus, Maria Hartkoorn as a director on 6 August 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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24 Feb 2020 |
TM01 |
Termination of appointment of George Campbell Crooks as a director on 20 January 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2020
- GBP 4,050,671
- EUR 4,400,000
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05 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
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 alteration of Articles of Association
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11 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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10 Oct 2018 |
AP01 |
Appointment of Mr George Campbell Crooks as a director on 28 September 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Ronald Warren as a director on 28 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Frank J Raymond as a director on 28 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Brad Alan Kirchhofer as a director on 28 September 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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