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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24 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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29 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
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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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 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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24 Nov 2022 |
CH01 |
Director's details changed for John Henry Sununu on 8 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Khosrow Zamani on 8 November 2022
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24 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
23/06/2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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08 Sep 2021 |
MR04 |
Satisfaction of charge 052270120001 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 052270120002 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 052270120003 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 052270120004 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 052270120005 in full
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
AD02 |
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DA
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05 Jan 2021 |
AP01 |
Appointment of Mr Michael Charles Sununu as a director on 7 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Richard Calvin Round as a director on 7 December 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to 33 st. James's Square London SW1Y 4JS on 8 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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