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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01 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Additional disapplication 25/07/2024
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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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26 Jul 2024 |
TM01 |
Termination of appointment of Susanne Chishti as a director on 25 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Matthew David Lewis on 24 January 2024
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14 Sep 2023 |
AP01 |
Appointment of Mr Albert Soleiman as a director on 1 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Euan William Marshall as a director on 1 September 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make market purchases 27/07/2023
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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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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Deborah Ann Fish as a secretary on 3 July 2023
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04 Jul 2023 |
AP03 |
Appointment of Mr Roy Leslie Tooley as a secretary on 3 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr David John Fineberg on 2 May 2023
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18 Jan 2023 |
AP03 |
Appointment of Miss Deborah Ann Fish as a secretary on 18 January 2023
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22 Dec 2022 |
AP01 |
Appointment of Mrs Clare Louise Francis as a director on 19 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Patrick Wolfe Davis as a secretary on 12 December 2022
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30 Nov 2022 |
AA |
Interim accounts made up to 10 November 2022
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2022
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2022
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2022
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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