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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01 Feb 2024 |
AP01 |
Appointment of Mr Graham Duncan William Buckel as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Brian Charles Edwards as a director on 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Emma Lucia Lawson as a director on 17 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
AP01 |
Appointment of Mr Mark David Mainstone as a director on 30 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Thomas Winfield Walker as a director on 30 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Ms Emma Lucia Lawson as a director on 30 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Ms Urmi Dutta-Roy as a director on 30 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021
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08 Dec 2021 |
PSC02 |
Notification of Folio Trustee Limited as a person with significant control on 30 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Sarah Gavron as a person with significant control on 30 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Katharine Susan Gavron as a person with significant control on 30 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Jessica Leah Gavron as a person with significant control on 30 November 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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