Official company information
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Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
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Contact
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+442078516624
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
23 Sep 2024 |
Confirmation statement
Confirmation statement made on 22 September 2024 with updates
5 page document
|
View |
30 May 2024 |
Total exemption full accounts
Total exemption full accounts made up to 28 February 2024
9 page document
|
View |
22 Mar 2024 |
Resolution of varying share rights or name
Resolutions
RES12 ‐ Resolution of varying share rights or name |
View |
22 Mar 2024 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights |
View |
22 Mar 2024 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
22 Mar 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
15 page document
|
View |
22 Mar 2024 |
Particulars of variation of rights
Particulars of variation of rights attached to shares
2 page document
|
View |
22 Mar 2024 |
Change of share class name or designation
Change of share class name or designation
2 page document
|
View |
23 Oct 2023 |
Total exemption full accounts
Total exemption full accounts made up to 28 February 2023
9 page document
|
View |
22 Sep 2023 |
Confirmation statement
Confirmation statement made on 22 September 2023 with updates
5 page document
|
View |
22 Sep 2023 |
Director's details changed
Director's details changed for Dr Mark Lister on 22 September 2023
2 page document
|
View |
22 Sep 2023 |
Change
Change of details for Mr Mark Lister as a person with significant control on 22 September 2023
2 page document
|
View |
22 Sep 2022 |
Confirmation statement
Confirmation statement made on 22 September 2022 with updates
5 page document
|
View |
26 Aug 2022 |
Total exemption full accounts
Total exemption full accounts made up to 28 February 2022
9 page document
|
View |
20 Jun 2022 |
Notification
Notification of Mark Lister as a person with significant control on 3 May 2022
2 page document
|
View |
04 May 2022 |
Particulars of variation of rights
Particulars of variation of rights attached to shares
2 page document
|
View |
04 May 2022 |
Change of share class name or designation
Change of share class name or designation
2 page document
|
View |
07 Feb 2022 |
Confirmation statement
Confirmation statement made on 5 February 2022 with updates
4 page document
|
View |
29 Nov 2021 |
Total exemption full accounts
Total exemption full accounts made up to 28 February 2021
9 page document
|
View |
05 Feb 2021 |
Confirmation statement
Confirmation statement made on 5 February 2021 with updates
4 page document
|
View |
15 Oct 2020 |
Total exemption full accounts
Total exemption full accounts made up to 29 February 2020
10 page document
|
View |
27 Feb 2020 |
Appointment
Appointment of Mr Mark Lister as a director on 2 February 2019
2 page document
|
View |
05 Feb 2020 |
Confirmation statement
Confirmation statement made on 5 February 2020 with updates
5 page document
|
View |
14 Oct 2019 |
Total exemption full accounts
Total exemption full accounts made up to 28 February 2019
6 page document
|
View |
13 Sep 2019 |
Memorandum and Articles of Association
Memorandum and Articles of Association
12 page document
|
View |
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