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 |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Ben Vaughan as a director on 25 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Austin John France as a director on 12 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 132595020003, created on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Austin John France as a director on 12 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The lien set out in article 22 shall not apply to the shares held by a secured institution (as defined in article 57 above) 21/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Emma Leith as a director on 21 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Martin Riley as a director on 22 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Ruth Billen as a director on 22 September 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
MR01 |
Registration of charge 132595020002, created on 21 July 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Edward Young on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Colin Nicholson on 21 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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08 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's name be and it is changed 06/08/2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-06
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11 Aug 2021 |
AD01 |
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 40 Caversham Road Reading RG1 7EB on 11 August 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Paul Driver as a director on 24 May 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Scott Colin Nicholson as a director on 23 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Anthony Edward Young as a director on 23 March 2021
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