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)
|
|
16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Hana Mohammad Azim Ahmad Alawadhi as a director on 13 June 2024
|
|
|
08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Chief Executive Officer Lynn Fiona Mcclelland as a director on 27 November 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Robin Brian Padgett on 13 October 2023
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Emma Caroline Deane as a director on 14 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr David John Loft on 9 September 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Alexander John Forbes as a director on 4 July 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Robin Brian Padgett on 22 February 2021
|
|
|
09 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
08 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
31 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-31
|
|