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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14 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2026
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07 Jul 2026 |
MR01 |
Registration of charge 017131240001, created on 3 July 2026
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10 Jun 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of performance cash plan + authority to implement/operate 21/05/2026
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01 Jun 2026 |
AP01 |
Appointment of Mrs Pamela Elizabeth Rowland as a director on 22 May 2026
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01 Jun 2026 |
TM01 |
Termination of appointment of Sandy Winthrop Chen as a director on 21 May 2026
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09 May 2026 |
AA |
Full accounts made up to 31 December 2025
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20 Mar 2026 |
CS01 |
Confirmation statement made on 5 March 2026 with updates
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26 Jan 2026 |
AP01 |
Appointment of Mr Keith Victor Smithson as a director on 12 January 2026
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06 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2025
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11 Dec 2025 |
AP03 |
Appointment of Mrs Gray Tavener as a secretary on 1 December 2025
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11 Dec 2025 |
TM02 |
Termination of appointment of Katherine Elizabeth Eldridge as a secretary on 28 November 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2025
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16 Sep 2025 |
ANNOTATION |
Information not on the register a notification of the appointment of a director was removed on 16/09/2025 as it is no longer considered to form part of the register
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12 Sep 2025 |
AP01 |
Appointment of Doctor Christopher Sparks as a director on 1 September 2025
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11 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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03 Jun 2025 |
TM01 |
Termination of appointment of Martin James Coward as a director on 30 May 2025
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23 May 2025 |
TM01 |
Termination of appointment of Alan Renatus Frederick Hughes as a director on 22 May 2025
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08 Apr 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with updates
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08 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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28 Mar 2025 |
AP01 |
Appointment of Penny Linda Hogan as a director on 26 March 2025
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07 Mar 2025 |
AP01 |
Appointment of Paul Novak as a director on 5 March 2025
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28 Nov 2024 |
AP01 |
Appointment of Lord John Leonard Eatwell as a director on 28 November 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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