Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
24 Sep 2024 |
MR04 |
Satisfaction of charge 062238920008 in full
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mrs Laura Yates on 1 August 2024
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Dr Antonios Hanna Ghorayeb on 1 August 2024
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard Jones on 1 August 2024
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 062238920004 in full
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 062238920003 in full
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 062238920005 in full
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 062238920006 in full
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 062238920007 in full
|
|
|
31 May 2024 |
AP01 |
Appointment of Eric Michael Gummers as a director on 28 May 2024
|
|
|
29 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3 the Millennium Centre the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
|
|
|
26 Apr 2024 |
AD04 |
Register(s) moved to registered office address C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
|
|
|
26 Apr 2024 |
AD02 |
Register inspection address has been changed from 3 the Millennium Centre Crosby Way Farnham GU9 7XX England to 3 the Millennium Centre the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
|
|
|
26 Apr 2024 |
AD02 |
Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Ivan William Minter as a director on 29 March 2024
|
|
|
01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
22 Sep 2023 |
AA |
Interim accounts made up to 28 September 2022
|
|
|
14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
05 May 2023 |
TM02 |
Termination of appointment of Ivan William Minter as a secretary on 28 April 2023
|
|