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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 1 August 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Elizabeth Muscarella as a director on 10 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Sanket Patel as a director on 10 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Kevin Gasque as a director on 10 March 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contract 01/02/2021
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2021
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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17 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2020
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
SH03 |
Purchase of own shares.
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed bshare buyback 26/08/2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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15 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Oct 2020 |
AP01 |
Appointment of Mr Kevin Gasque as a director on 1 August 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Anat Holtzman as a director on 1 August 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Philippe Boisseau as a director on 1 August 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of John William Kennedy as a director on 1 August 2020
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