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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01 Nov 2024 |
TM01 |
Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 31 October 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 14/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Adrian John Reginald Collins on 15 July 2024
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19 Mar 2024 |
AA |
Interim accounts made up to 31 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Mrs Alison Elizabeth Platt as a director on 6 February 2024
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase own shares 08/12/2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Deanna Oppenheimer as a director on 8 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Roger Perkin as a director on 8 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Christopher Frederick Hill as a director on 7 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Dan Olley on 7 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Michael Morley as a director on 1 August 2023
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20 Feb 2023 |
AA |
Interim accounts made up to 31 December 2022
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05 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH
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05 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase own shares 19/10/2022
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Darren Scott Pope on 30 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Darren Pope as a director on 1 September 2022
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10 Mar 2022 |
AA |
Interim accounts made up to 31 December 2021
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03 Mar 2022 |
AP01 |
Appointment of Mrs Amy Stirling as a director on 21 February 2022
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