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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: buyback a total of 2,356 f ordinary shares of £0.01 each 01/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from Rift House 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ to The Cobalt Building, 1600 Eureka Park Lower Pemberton Kennington Ashford TN25 4BF on 30 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CH01 |
Director's details changed for Mrs Aliso Soltani-Davies on 10 May 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/02/2021
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
AP01 |
Appointment of Mrs Aliso Soltani-Davies as a director on 15 January 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Dermot Kennedy as a director on 30 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mrs Claire Elizabeth Post as a director on 7 October 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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