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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19 Sep 2024 |
TM02 |
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Andrew James Price as a director on 18 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
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23 Jan 2024 |
AD04 |
Register(s) moved to registered office address Regal House 14 James Street London WC2E 8BU
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Shaftesbury Capital Plc as a person with significant control on 6 March 2023
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19 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Clive Nicholls as a director on 20 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Trading status of shares) was registered on 19/12/2023
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24 Apr 2023 |
AP03 |
Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Jennelle Lisa Tilling as a director on 6 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Richard John Akers as a director on 6 March 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Helena Heung Lam Coles as a director on 6 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Moreen Ruth Anderson as a director on 6 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Simon John Quayle as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Brian Bickell as a director on 6 March 2023
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10 Mar 2023 |
OC |
Scheme of arrangement
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