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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14 Oct 2024 |
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 ‐
Receice & adopt accounts/company documents/re-appoint company offices and accountants/dividend declared 25/09/2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Jun 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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05 Oct 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Adoption of financial statements/ company business 27/09/2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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05 Jan 2023 |
AP03 |
Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on 28 September 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Christopher Patrick Willford as a secretary on 28 September 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
AP01 |
Appointment of James Alexander Gregory as a director on 6 December 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2022 |
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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RES13 ‐
Company business/appoint & re-appoint directors/approve accounts/re-appoint auditors 28/09/2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Conrad Christian Bona as a director on 1 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Graham Leonard Blashill as a director on 28 September 2022
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23 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Aug 2022 |
TM01 |
Termination of appointment of Jane Caroline Wakely as a director on 15 July 2022
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17 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Jun 2022 |
AP01 |
Appointment of Mr Philip James Machray as a director on 27 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on 13 May 2022
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05 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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