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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08 Oct 2024 |
TM01 |
Termination of appointment of Mark Loughborough as a director on 4 October 2024
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03 Sep 2024 |
AP01 |
Appointment of Ian Dyson as a director on 2 September 2024
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 1 April 2024
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02 Aug 2024 |
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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RES10 ‐
Resolution of allotment of securities
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31 Jul 2024 |
TM01 |
Termination of appointment of Stephen Frederick Goodyear as a director on 25 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Ian Philip Mchoul as a director on 23 January 2024
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01 Nov 2023 |
AP01 |
Appointment of Stephen John Cooke as a director on 1 November 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Philip Mchoul on 24 September 2023
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 3 April 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: directors ' fees 06/07/2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Jane Sergeant as a director on 1 March 2023
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03 Oct 2022 |
AP01 |
Appointment of Mark Loughborough as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 28 March 2022
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22 Jul 2022 |
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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RES10 ‐
Resolution of allotment of securities
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Philip Mchoul on 29 March 2022
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01 Oct 2021 |
TM02 |
Termination of appointment of Anthony Ian Schroeder as a secretary on 30 September 2021
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