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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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Ross William Hitchen Taylor as a director on 6 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Mar 2022 |
AP03 |
Appointment of Miss Kiesha Robinson as a secretary on 15 February 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 14 February 2022
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31 Dec 2021 |
AP01 |
Appointment of Ms Keisha Robinson as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of David Peter White as a director on 31 December 2021
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, 111 Buckingham Palace Road London SW1W 0SR England to Octagon Point 5 Cheapside London EC2V 6AA on 9 September 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Joseph Kariuki Mctaggart on 12 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company buisiness 21/10/2020
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase of shares 12/09/2019
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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04 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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