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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23 Nov 2023 |
TM01 |
Termination of appointment of Clive Fiske Harrison as a director on 23 November 2023
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Henry Withers Perrin on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Tony Robert Pattison on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for James Philip Quibell Harrison on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Clive Fiske Harrison on 19 January 2023
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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09 Dec 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2021 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5QS to 100 Wood Street London EC2V 7AN on 29 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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07 Oct 2021 |
AD02 |
Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL
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07 Oct 2021 |
AD02 |
Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to 29 Wellington Street Leeds LS1 4DL
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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02 Feb 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Francis Gerard Luchini as a secretary on 31 August 2020
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06 Oct 2020 |
AP03 |
Appointment of Mr Tryphonas Stavrou as a secretary on 1 September 2020
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