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 Aug 2024 |
CH01 |
Director's details changed for Robert Leonard Nicolson on 23 August 2024
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30 Jul 2024 |
AP01 |
Appointment of Miss Georgina Newton as a director on 26 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Charles Michael O'riordan as a director on 26 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The company grants options (each an option) over 2,311 "b" ordinary shares of £1 each in the capital of the company (the option shares) to each of the employees of the company 08/05/2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
AP01 |
Appointment of Mr Charles Michael O'riordan as a director on 29 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Georgina Newton as a director on 29 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option scheme 27/06/2023
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Miss Georgina Newton as a director on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Russell George Healey as a director on 25 March 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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08 Oct 2019 |
AA01 |
Current accounting period extended from 25 December 2019 to 31 December 2019
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Oct 2019 |
MR01 |
Registration of charge 042414980014, created on 25 September 2019
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29 Jul 2019 |
TM02 |
Termination of appointment of Birketts Secretaries Limited as a secretary on 26 July 2019
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