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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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for David John Cole on 1 July 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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01 Mar 2023 |
AP01 |
Appointment of David John Cole as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Kate Louise Cook as a director on 1 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Michael Kane O'donnell as a director on 30 September 2022
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Charu Kashyap as a director on 20 October 2021
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16 Dec 2021 |
AP01 |
Appointment of Mrs Jill Frances Palmer as a director on 8 November 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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20 Nov 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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23 Feb 2020 |
AP01 |
Appointment of Mr Michael Kane O'donnell as a director on 1 February 2020
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11 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2020 |
TM01 |
Termination of appointment of Lyndsey Sim as a director on 4 February 2020
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23 Jan 2020 |
AP01 |
Appointment of Ms Charu Kashyap as a director on 22 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Peter Neil Buller as a director on 12 September 2019
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