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 Dec 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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04 Dec 2023 |
AP01 |
Appointment of Ingrid Connie Fernandes as a director on 1 November 2023
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04 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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04 Dec 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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01 Dec 2023 |
AP03 |
Appointment of Mr Stephen James Spare as a secretary on 1 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Dominic Michael Hare as a director on 1 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from , Langford Locks Kidlington, Oxford, Oxfordshire, OX5 1HZ to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on 1 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Paul Wallace Hopkins as a secretary on 28 March 2023
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20 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 Sep 2022 |
AP03 |
Appointment of Mr Paul Wallace Hopkins as a secretary on 15 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Alan Price as a secretary on 15 September 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
AP03 |
Appointment of Mr Alan Price as a secretary on 17 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Paul John Rose as a secretary on 17 June 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Paul Edward Rivers as a director on 30 September 2021
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
AP03 |
Appointment of Mr Paul John Rose as a secretary on 1 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Alan David Price as a secretary on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Alan David Price as a director on 31 March 2021
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25 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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