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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20 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Pryce Morris as a director on 14 October 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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14 Oct 2021 |
PSC01 |
Notification of Graham Robert Pyle as a person with significant control on 14 October 2021
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05 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2021
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05 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Pryce Morris as a director on 24 September 2021
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14 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Philippa Anne Barnes as a director on 31 July 2021
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Rebecca Karen Morrish as a director on 17 February 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Mrs Rebecca Karen Morrish as a director on 19 September 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Martin Robert Walton as a director on 30 October 2019
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27 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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17 Dec 2018 |
AD01 |
Registered office address changed from 99 Walnut Tree Close Guildford Surrey GU1 4UQ to Mercury House 117 Waterloo Road London SE1 8UL on 17 December 2018
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