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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15 Oct 2024 |
AP03 |
Appointment of Mr Adam Mcghin as a secretary on 15 October 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Simon David Ainslie Jones as a secretary on 7 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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05 Sep 2024 |
AP03 |
Appointment of Simon David Ainslie Jones as a secretary on 4 September 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Kerry Anne Watson as a secretary on 4 September 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
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23 May 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 21 May 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice period for agm 29/02/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 12 Soho Square London W1D 3QF on 10 January 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Alan Clifford Bence Giddins on 1 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 50 Jermyn Street London SW1Y 6LX on 3 May 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase shares 28/02/2023
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Francis William Salway as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Alex Pease as a director on 10 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Simon Timothy Laffin as a director on 31 July 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 1 April 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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