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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Narisa Chauvidul-Aw as a director on 7 May 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Chaipatr Srivisarvacha as a director on 7 May 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Waralee Somsak as a director on 7 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Fearn as a director on 24 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of David William Roberts as a director on 9 October 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Waralee Somsak as a director on 11 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Philip Grindrod as a director on 19 September 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Chaipatr Srivisarvacha as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Dr Narisa Chauvidul-Aw as a director on 20 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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05 Jun 2023 |
MR01 |
Registration of charge 102029800003, created on 26 May 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Andrew Kennaugh as a director on 8 November 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Mark Alexander Smith as a director on 26 September 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr David Roberts as a director on 1 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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22 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Zoe Caroline Dickens on 23 February 2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduction 20/01/2022
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24 Jan 2022 |
SH19 |
Statement of capital on 24 January 2022
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24 Jan 2022 |
SH20 |
Statement by Directors
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