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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30 Oct 2024 |
AA |
Interim accounts made up to 28 September 2024
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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Vivek Ahuja on 1 May 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Kevin Michael Massie as a secretary on 1 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Kareem Moustafa as a secretary on 1 August 2024
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03 May 2024 |
AP01 |
Appointment of Vivek Ahuja as a director on 1 May 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Charles Douglas Townsend as a director on 28 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: any general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice / re: political donations 23/11/2023
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2023 |
AUD |
Auditor's resignation
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Dariusz Kucz as a director on 14 September 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Caroline Louise Silver as a director on 23 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re;any general meeteing other than an agm can be called on not less than 14 clear days notice/ section 366 and 36 of the companies act 2006 24/11/2022
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2022 |
AP01 |
Appointment of David Tyler as a director on 24 November 2022
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment of the directos remuneration policy, directors , 23/11/2021
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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18 Oct 2021 |
AP01 |
Appointment of Valeria Juarez as a director on 22 September 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Jitesh Himatlal Sodha as a director on 1 July 2021
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05 Feb 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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18 Jan 2021 |
AP01 |
Appointment of Sarah Pollard as a director on 4 January 2021
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