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 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
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04 Mar 2024 |
SH03 |
Purchase of own shares.
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Nov 2023 |
AP01 |
Appointment of Ms Jane Emily Ryan as a director on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Peter Anthony Murphy as a director on 30 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Peter Anthony Murphy on 12 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Michael Alexander Oswald on 12 May 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2022
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21 Dec 2022 |
SH03 |
Purchase of own shares.
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13 Dec 2022 |
TM01 |
Termination of appointment of Rajendra Batukrai Bhatt as a director on 30 September 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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21 Dec 2021 |
TM01 |
Termination of appointment of Sophie Rachel Naftalin as a director on 1 October 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Janet Ann Farrell as a director on 1 October 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Jane Emily Ryan as a director on 1 October 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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