Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Claire Louise Imam as a director on 17 October 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Darren Scott Pope as a director on 1 October 2024
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Ms Claire Louise Imam as a director on 12 August 2024
|
|
|
03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Anne Elizabeth Boden as a director on 30 June 2024
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Mr Raman Bhatia as a director on 24 June 2024
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of John Edmund Mountain as a director on 24 June 2024
|
|
|
29 May 2024 |
AP03 |
Appointment of Ms Veronica Ridley as a secretary on 24 May 2024
|
|
|
29 May 2024 |
TM02 |
Termination of appointment of Matthew Newman as a secretary on 24 May 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Marcus John Traill on 7 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Julie Chakraverty as a director on 1 March 2024
|
|
|
03 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: articles of association tob e adopted on condition of completion of EBT2 share purchase agreement/buyback agreement 05/02/2024
|
|
|
16 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Carolyn Clarke as a director on 31 January 2024
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Lazaro Campos on 28 September 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr David Sproul on 6 July 2023
|
|
|
05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
21 Jun 2023 |
AP01 |
Appointment of John Edmund Mountain as a director on 20 June 2023
|
|
|
21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
|
|
|
17 Nov 2022 |
AD04 |
Register(s) moved to registered office address 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW
|
|
|
18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Tony Ellingham as a director on 13 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Declan Ferguson as a director on 13 July 2022
|
|