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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03 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
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02 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Paul John Lester as a director on 2 September 2022
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06 Sep 2022 |
AP03 |
Appointment of Mr James Nicholas Czerniewski as a secretary on 2 September 2022
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2022
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25 May 2022 |
SH03 |
Purchase of own shares.
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 14 in full
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2021
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15 Jul 2021 |
SH03 |
Purchase of own shares.
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04 Jun 2021 |
TM02 |
Termination of appointment of Lucy May Barratt as a secretary on 3 June 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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