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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25 Nov 2024 |
AP01 |
Appointment of Rina Ladva as a director on 1 October 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Guy Richard Giles Rudolph as a director on 9 July 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
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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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Timothy Matthew Haldenby as a director on 15 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Joanne Thomson Stent as a director on 8 November 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr James Ormonde as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Harry Adams as a director on 26 October 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2023 |
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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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Lena Cooper Wilson as a director on 28 February 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Joanne Thomson Stent on 7 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Harry Adams on 7 September 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Aug 2022 |
AA |
Interim accounts made up to 22 June 2022
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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04 May 2022 |
AD04 |
Register(s) moved to registered office address 25 Argyll Street London W1F 7TU
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31 Mar 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Miss Alethia Mcdonald as a secretary on 30 March 2022
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17 Aug 2021 |
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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