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)
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Reuwen Schwarz as a director on 12 September 2024
|
|
|
24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
SH03 |
Purchase of own shares.
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Stephen George Mount as a director on 31 May 2024
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Simon Chi Keung To as a director on 29 May 2024
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Peter Richard Brown as a director on 31 May 2024
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
|
|
|
15 May 2024 |
AA |
Interim accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
|
|
|
11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
01 Feb 2023 |
MR04 |
Satisfaction of charge 072646780003 in full
|
|
|
02 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
|
|
|
02 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Michael Frank Williamson as a director on 17 October 2022
|
|
|
04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Michael William Davis Howell as a director on 28 June 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Christopher John David Clarke as a director on 28 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Daniel David Ruback as a director on 8 April 2022
|
|
|
14 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
|
|
|
12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2022
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Neil Stephen Medley as a director on 29 June 2021
|
|