Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Alexander Wilmot-Sitwell as a director on 25 October 2024
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Mr Henry John Pitman on 26 July 2024
|
|
|
03 Jul 2024 |
AA |
Group of companies' accounts made up to 30 March 2023
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
|
|
|
26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
|
|
|
29 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Ms Melanie Anne Roberts as a director on 4 September 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Edwards Noell on 3 August 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
|
|
|
04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 March 2022
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Conflict of interest 15/03/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Charles Edwards Noell as a director on 15 March 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Michael Alan Smith as a director on 15 March 2023
|
|
|
10 Apr 2023 |
AD01 |
Registered office address changed from 75 Flood Street London SW3 5SU United Kingdom to Stirling House 10 Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 10 April 2023
|
|
|
30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
09 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
|
|