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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17 Jul 2024 |
TM01 |
Termination of appointment of Marcia Maria Marini as a director on 12 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Susan Stenson as a director on 1 July 2024
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2023 |
AP01 |
Appointment of Ms Marcia Maria Marini as a director on 21 July 2023
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20 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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24 Jan 2023 |
PSC04 |
Change of details for Jonathan James Hayward as a person with significant control on 8 November 2022
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24 Jan 2023 |
PSC07 |
Cessation of Richard Lindsey Sheath as a person with significant control on 8 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of articles 12 of company's articles of association be disapplied in respect of the transfer of 19,711 a ordinary shares in the capital of the company. 08/09/2020
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Jacqueline Nevin as a secretary on 8 September 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Richard Lindsey Sheath as a person with significant control on 6 June 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Catherine Elizabeth Ann Stalker as a director on 30 June 2020
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26 Aug 2020 |
AP01 |
Appointment of Ms Susan Stenson as a director on 31 March 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Lindsey Sheath on 6 June 2020
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31 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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