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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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09 Jan 2025 |
AP01 |
Appointment of Irene Mcdermott Brown as a director on 1 January 2025
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30 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Gunby as a director on 30 September 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Christopher Iain Craddock Munro as a director on 15 July 2024
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26 Jun 2024 |
AA |
Interim accounts made up to 31 March 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 29/02/2024
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Euan William Marshall as a director on 3 January 2024
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01 Aug 2023 |
AA |
Interim accounts made up to 31 March 2023
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Scott on 11 March 2022
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14 Jun 2022 |
AA |
Interim accounts made up to 31 March 2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of ordinary shares by the company 24/02/2022
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Feb 2022 |
AUD |
Auditor's resignation
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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23 Sep 2021 |
AP01 |
Appointment of Ms Rita Dhut as a director on 22 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Neil Jonathan Holden as a director on 1 September 2021
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07 Jun 2021 |
AA |
Interim accounts made up to 31 March 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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