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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06 Aug 2024 |
AD01 |
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
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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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 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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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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05 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
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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19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Ronald John Lansdell as a director on 20 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Vicary James Gibbs as a director on 20 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Graham Andrew Forbes as a director on 22 November 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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24 Jun 2021 |
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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19 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Apr 2021 |
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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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Leslie Thomas as a director on 13 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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26 Jun 2020 |
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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