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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13 Jan 2023 |
AD01 |
Registered office address changed from Second Floor Waterloo House Fleets Corner Poole BH17 0HL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 13 January 2023
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26 Aug 2022 |
TM01 |
Termination of appointment of Andrew James Powell as a director on 25 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Victor Peel on 21 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Rakesh Bhasin as a person with significant control on 31 May 2022
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15 Jun 2022 |
PSC01 |
Notification of Philip Basil Blackwell as a person with significant control on 15 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Philip Basil Blackwell as a person with significant control on 31 May 2022
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14 Jun 2022 |
PSC07 |
Cessation of Philip Basil Blackwell as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Rakesh Bhasin as a person with significant control on 14 June 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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02 Apr 2022 |
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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02 Apr 2022 |
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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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
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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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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