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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/11/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2024 |
AP01 |
Appointment of Mr Tim Farazmand as a director on 15 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of William Spencer as a director on 14 November 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Sian Lloyd Rees as a director on 1 October 2024
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20 Aug 2024 |
AP01 |
Appointment of Ms Caroline Borg as a director on 1 July 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Jack Byron Boyer as a director on 31 July 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Laurie Anne Bowen as a director on 31 May 2024
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03 Apr 2024 |
MR01 |
Registration of charge 002229150005, created on 28 March 2024
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-app auditors/directors/dividend/accounts/company business 16/11/2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2023
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13 Sep 2023 |
AP03 |
Appointment of Harpreet Sagoo as a secretary on 11 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 September 2023
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06 Jul 2023 |
AP01 |
Appointment of Miss Judith Cottrell as a director on 1 July 2023
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13 Apr 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 31 March 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Patricia Mary Ryan as a secretary on 31 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Mark Sydney Clare as a director on 1 November 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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02 Jan 2023 |
TM01 |
Termination of appointment of Terence Keith Morgan as a director on 17 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business / declared dividend / election of directors remuneration report approved 17/11/2022
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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