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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation trading on aim approved 20/08/2024
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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20 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2024
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20 Sep 2024 |
SH03 |
Purchase of own shares.
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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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14 Aug 2024 |
AA |
Interim accounts made up to 30 June 2024
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
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 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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27 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
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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14 Feb 2023 |
AD01 |
Registered office address changed from 13 Sovereign Park Coronation Road London NW10 7QP to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 14 February 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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07 Jun 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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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
AP01 |
Appointment of Mr Gordon David Robinson as a director on 4 February 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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08 Jun 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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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution of profits/company business 12/11/2020
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30 Dec 2020 |
SH02 |
Sub-division of shares on 13 December 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2020 |
TM01 |
Termination of appointment of Neil Shantilal Dhanani as a director on 14 December 2020
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