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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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2024
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11 Mar 2024 |
AUD |
Auditor's resignation
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Company business 20/04/2023
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2023 |
AP01 |
Appointment of Mr David Denton as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of John Douglas Young as a director on 28 February 2023
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15 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH
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27 Oct 2022 |
AA |
Initial accounts made up to 31 August 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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26 Oct 2022 |
AD02 |
Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA
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26 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA
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03 Aug 2022 |
SH19 |
Statement of capital on 3 August 2022
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03 Aug 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Aug 2022 |
CERT15 |
Certificate of reduction of issued capital
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Manvinder Singh Banga as a director on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr John Douglas Young as a director on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Bryan Andrew Supran as a director on 18 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Dame Vivienne Cox as a director on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Asmita Dubey as a director on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Tracy Jayne Clarke as a director on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Marie-Anne Aymerich as a director on 18 July 2022
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