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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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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23 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 05/08/2024
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Jul 2024 |
AUD |
Auditor's resignation
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Margaret Anne Ford as a director on 30 May 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Lynn Rosanne Fordham on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Lynn Rosanne Fordham as a director on 21 March 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Approval of remuneration/ dividend scheme 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Colin Rutherford on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr William Thomas Hobman on 1 March 2023
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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10 Aug 2022 |
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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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Kay Elizabeth Chaldecott as a director on 26 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 7 July 2022
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