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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06 Nov 2024 |
AP01 |
Appointment of Mr John William Young Strachan Samuel as a director on 4 November 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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09 Jul 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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04 Jun 2024 |
TM01 |
Termination of appointment of Iain Stuart Richardson as a director on 31 May 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Guy Richard Thomas Stenhouse on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr David Arthur Routledge on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Stuart Richardson on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Mitesh Dhanak on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Sarah Cope on 14 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Mr Richard James Butts as a secretary on 14 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 14 February 2024
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24 Jan 2024 |
AA |
Interim accounts made up to 31 July 2022
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23 Aug 2023 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 23 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Kate Susan Smith as a secretary on 23 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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17 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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21 Sep 2022 |
AP03 |
Appointment of Ms Kate Susan Smith as a secretary on 21 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Blackett Hart & Pratt Llp as a secretary on 21 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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30 Mar 2022 |
SH19 |
Statement of capital on 30 March 2022
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30 Mar 2022 |
CERT15 |
Certificate of reduction of issued capital
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30 Mar 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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