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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20 Nov 2024 |
TM01 |
Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Neil David Townson as a director on 14 November 2024
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06 Aug 2024 |
AP01 |
Appointment of Edgeline Jovero Meredith as a director on 5 August 2024
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21 Jun 2024 |
PSC01 |
Notification of Jeffrey Constable Hines as a person with significant control on 10 May 2024
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21 Jun 2024 |
PSC01 |
Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 10 May 2024
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21 Jun 2024 |
PSC07 |
Cessation of Neil Martyn France as a person with significant control on 20 May 2024
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21 Jun 2024 |
PSC07 |
Cessation of Jane Canty as a person with significant control on 20 May 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Sandra Thomas as a secretary on 10 May 2024
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20 Jun 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 10 May 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
AD01 |
Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Northfleet DA11 8HJ England to 8 Sackville Street London W1S 3DG on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 10 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 10 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Samuel David William Greenham as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Victoria Elizabeth Thurley as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Martin John Canty as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of James Edward Canty as a director on 10 May 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Andrew Victor Brigstock as a director on 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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