Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
AP01 |
Appointment of Ms Jessica Sykes as a director on 1 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Paul Stevens as a director on 1 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Ms Jane Epstein as a director on 1 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Paul Lyon Maris as a director on 1 April 2024
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mr Barrie Duncan Heath on 9 February 2024
|
|
|
05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share buyback/ buy back shares to be held in treasury and be utilised to satisfy the exercise of the share options granted to employees on terms approved by the board of directors 14/08/2023
|
|
|
22 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
10 Feb 2023 |
AP03 |
Appointment of Mr Hiten Shah as a secretary on 1 January 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Barrie Duncan Heath on 1 February 2023
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Lyndsey Ann Posner as a director on 31 December 2022
|
|
|
09 Feb 2023 |
TM02 |
Termination of appointment of Lyndsey Ann Posner as a secretary on 31 December 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
01 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
29 Oct 2021 |
AA |
Accounts made up to 30 September 2020
|
|
|
22 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
13 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
20 Dec 2019 |
CH03 |
Secretary's details changed for Ms Lyndsey Ann Posner on 20 December 2019
|
|
|
20 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Lyon Maris on 20 December 2019
|
|