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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Peter Marshall Wilson as a director on 30 October 2024
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01 Oct 2024 |
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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26 Sep 2024 |
TM01 |
Termination of appointment of Gerard Anthony Kisbey-Green as a director on 25 September 2024
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03 Sep 2024 |
AP01 |
Appointment of John Wardle as a director on 15 August 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 33 33 st James' Square London SW1Y 4JS England to 33 st James' Square London SW1Y 4JS on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to 33 33 st James' Square London SW1Y 4JS on 5 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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19 Feb 2024 |
TM02 |
Termination of appointment of Brian James as a secretary on 6 February 2024
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 May 2023 |
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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28 Apr 2023 |
AP01 |
Appointment of Peter Marshall Wilson as a director on 19 April 2023
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24 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2023 |
AP03 |
Appointment of David Harvey Taylor as a secretary on 6 April 2023
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28 Mar 2023 |
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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RES13 ‐
Adoption of accounts/reappointment of a director 12/07/2022
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Odilon Ilunga as a director on 14 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Geoffrey Peter Eyre on 4 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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01 Aug 2022 |
PSC07 |
Cessation of John Nicholas Harrison as a person with significant control on 8 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Charles Giles Clarke as a person with significant control on 8 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Geoffrey Peter Eyre as a director on 8 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Gerard Anthony Kisbey-Green as a director on 18 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of John Nicholas Harrison as a director on 8 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Charles Giles Clarke as a director on 8 July 2022
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