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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01 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
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12 Jul 2024 |
AP01 |
Appointment of Miss Alison Claire Mcfadyen as a director on 1 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Alec William Hayley as a director on 1 July 2024
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 701 - authorised to make market purchases, max ordinary shares of 276200. 06/06/2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Susan Ann Walker as a director on 6 June 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Stephen Charles Buckland on 23 September 2022
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10 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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05 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Malcolm Courtney Perkins as a director on 30 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make market purchases 08/06/2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr. Malcolm Courtney Perkins on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Gautam Shashichandra Dalal as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of William Knatchbull Gibson as a director on 30 June 2022
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17 May 2022 |
AP01 |
Appointment of Mrs Rachel June English as a director on 6 May 2022
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