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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21 Oct 2024 |
AP01 |
Appointment of Mr Simon Patrick Loftus Butcher as a director on 14 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Apr 2024 |
AD01 |
Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 8 Beam Reach Coldharbour Lane Rainham Essex RM13 9YB on 26 April 2024
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21 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Daniel John Baker as a director on 13 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 13 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Sharon Baylay as a director on 30 October 2023
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01 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Charles Antony Lawrence Skinner as a director on 5 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Michael David Killick as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Neil James Ritchie as a director on 1 September 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr James Hopkins on 3 August 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Charles Edward Bligh as a director on 6 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mr James Hopkins on 9 June 2023
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27 May 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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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
AP03 |
Appointment of Mr Christopher Fussell as a secretary on 20 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Sarah Lesley Waudby as a secretary on 20 March 2023
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21 Feb 2023 |
AD02 |
Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Neil James Ritchie on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr James Hopkins on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ms Lisa Elaine Fretwell on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mrs Susan Jane Davy on 14 December 2022
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