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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Dec 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
MR01 |
Registration of charge 093142120005, created on 23 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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14 Nov 2024 |
AD01 |
Registered office address changed from Tomo House Tomo Road Stowmarket Suffolk IP14 5AY to 10 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 14 November 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of John Charles Jardine as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Charles Hamilton Jardine as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Richard James Staveley as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Charles Hamilton Jardine as a director on 18 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 093142120004, created on 28 March 2024
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Hamilton Jardine on 17 November 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
AP01 |
Appointment of Massimo Fedele Nicola Resta as a director on 21 February 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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23 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Feb 2023 |
PSC07 |
Cessation of Charles Hamilton Jardine as a person with significant control on 21 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Stephen James Horley as a director on 23 February 2023
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