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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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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18 Apr 2024 |
TM01 |
Termination of appointment of David Hirst as a director on 17 April 2024
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22 Feb 2024 |
AP03 |
Appointment of Ms Marta Anna Olczak as a secretary on 1 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of David Hirst as a secretary on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Miss Marta Anna Olczak as a director on 1 February 2024
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04 Oct 2023 |
AP01 |
Appointment of Ms Georgina Louise Wendon-Smith as a director on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Anthony Dickin as a director on 4 October 2023
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of Rupert James Brown as a director on 31 July 2022
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27 Jul 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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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Bernard John Dale as a director on 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Ship Canal House 98 King Street Manchester M2 4WU on 2 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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30 Jan 2020 |
SH19 |
Statement of capital on 30 January 2020
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