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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21 Dec 2022 |
AP01 |
Appointment of Mr Henry James Berry as a director on 5 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Richard Joseph Day as a director on 3 December 2022
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14 Nov 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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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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03 Dec 2020 |
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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03 Dec 2020 |
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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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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24 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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15 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2019
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30 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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30 Dec 2018 |
PSC07 |
Cessation of Subash Menon as a person with significant control on 15 August 2018
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12 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 May 2018 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Memery Crystal 165 Fleet Street London EC4A 2DY
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23 May 2018 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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05 Apr 2018 |
PSC01 |
Notification of Subash Menon as a person with significant control on 19 December 2017
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