Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Group of companies' accounts made up to 25 March 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Daniel James Le Vesconte as a director on 9 June 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Daniel James Le Vesconte as a director on 16 January 2023
|
|
|
02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
23 Nov 2022 |
MR01 |
Registration of charge 019505090015, created on 21 November 2022
|
|
|
16 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2022 |
AA |
Group of companies' accounts made up to 26 March 2022
|
|
|
27 Sep 2022 |
MR01 |
Registration of charge 019505090014, created on 13 September 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
17 Sep 2021 |
AA |
Group of companies' accounts made up to 27 March 2021
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
A general meeting, not agm, may be called on not less than 14 clear days notice 26/07/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
23 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Directors authorised to cancel listing of issued ordinary shares on premium segment of official list of fca and from trading on the london stock exchange PLC's main market for listed securities; to apply for admission of ordinary shares to trading on aim 10/02/2021
|
|
|
10 Dec 2020 |
AA |
Group of companies' accounts made up to 28 March 2020
|
|
|
09 Dec 2020 |
MR01 |
Registration of charge 019505090013, created on 26 November 2020
|
|
|
27 Nov 2020 |
MR01 |
Registration of charge 019505090012, created on 26 November 2020
|
|
|
09 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020
|
|