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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03 Oct 2024 |
MR01 |
Registration of charge 030336340022, created on 1 October 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Howell on 3 July 2024
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr Mark Davies as a director on 24 April 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company authorised to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' notice 24/04/2024
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2024 |
TM01 |
Termination of appointment of Steven Jonathan Owen as a director on 24 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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01 Mar 2024 |
AP01 |
Appointment of Dr Bandhana Kumari Rawal as a director on 27 February 2024
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 19/04/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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01 Mar 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 1 March 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023
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17 Oct 2022 |
MR01 |
Registration of charge 030336340021, created on 10 October 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
CH01 |
Director's details changed for Ms Marie-Laure Nicole Christian Duhot on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Steven Jonathan Owen on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Ms Ivonne Cantu on 10 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from 5th Floor, 15-16 Buckingham Street London WC2N 6DU England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor, 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Peter William Beaumont Cole as a director on 27 April 2022
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04 May 2022 |
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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27 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
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