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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
AP01 |
Appointment of Mr Brian Schell as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Angus Macdonald as a director on 5 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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12 Oct 2022 |
AD02 |
Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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14 Apr 2022 |
PSC02 |
Notification of Financial Models Corporation Limited as a person with significant control on 24 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 24/03/2022
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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06 Apr 2022 |
SH02 |
Statement of capital on 24 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Chairman Nicholas Paul Wright as a director on 24 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Ian James Welch as a secretary on 24 March 2022
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25 Mar 2022 |
AP03 |
Appointment of Kerrie Fleetwood as a secretary on 24 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Ian James Welch as a director on 24 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Alfred Ian Thomas as a director on 24 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Jeffrey Alan Plowman as a director on 24 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Gary Anthony Kenny as a director on 24 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Helen Julie Macdonald as a director on 24 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Douglas Hugh Boyce as a director on 24 March 2022
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