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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05 Jul 2024 |
AP01 |
Appointment of Mr Baljinder Kumar Bandha as a director on 1 July 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Michelle Louise Roder as a director on 8 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Michelle Louise Roder as a secretary on 8 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase of 2000 ord shares @ £1 each from treasury solicitor as crown nominee 23/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Sep 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Jul 2023 |
AP01 |
Appointment of Edward Herrick Sanderson as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Tyler Edge as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Forsyth Rutherford Black as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of James Neville Welch as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of William Henry (Jnr) Bowker as a director on 1 July 2023
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20 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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20 Jan 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Mark John Mccoll as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Michelle Louise Roder as a director on 1 April 2021
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01 Apr 2021 |
AP03 |
Appointment of Michelle Louise Roder as a secretary on 1 April 2021
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