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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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19 Feb 2024 |
AD01 |
Registered office address changed from Spencer House 23 Sheen Road Richmond TW9 1BN United Kingdom to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 19 February 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Guy Serge Berruyer as a director on 1 September 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 30 June 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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19 May 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2021 |
SH08 |
Change of share class name or designation
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