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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20 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Lindsey Brace Martinez as a director on 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Sally Bridgeland as a director on 31 July 2024
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09 May 2024 |
AP01 |
Appointment of Mr Lyle Logan as a director on 1 May 2024
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22 Mar 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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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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03 Mar 2024 |
AA |
Interim accounts made up to 31 January 2024
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11 Dec 2023 |
AP01 |
Appointment of Ms Julia Bond as a director on 29 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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04 Apr 2023 |
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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RES10 ‐
Resolution of allotment of securities
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20 Mar 2023 |
AP01 |
Appointment of Mrs Karen Josephine Cockburn as a director on 16 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Vincent Gerald O'brien as a director on 16 March 2023
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09 Mar 2023 |
AA |
Interim accounts made up to 31 January 2023
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 032623050001 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 032623050002 in full
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Mrs Annette Elizabeth Wilson as a director on 28 June 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to allot 29/03/2022
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2022 |
AA |
Interim accounts made up to 28 February 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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03 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Mar 2021 |
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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RES10 ‐
Resolution of allotment of securities
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