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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20 Dec 2023 |
CH01 |
Director's details changed for Juan Gerardo Hernandez Abrams on 20 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Annette Mary Kelleher as a director on 1 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Feb 2023 |
CH01 |
Director's details changed for Juan Gerardo Hernandez Abrams on 15 February 2023
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01 Dec 2022 |
AD04 |
Register(s) moved to registered office address 2 Kingdom Street London W2 6BD
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Nancy R Tuor Moore as a director on 18 May 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Juan Gerardo Hernandez Abrams on 9 March 2022
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14 Feb 2022 |
AP01 |
Appointment of Juan Gerardo Hernandez Abrams as a director on 1 February 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 2 Kingdom Street London W2 6BD on 9 September 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mrs Eva Lindqvist on 30 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr David Anthony Burke as a director on 12 October 2020
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13 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meetings called 30/06/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2020 |
TM01 |
Termination of appointment of Vegesna Ranganadha Raju as a director on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of James William George Hind as a director on 30 June 2020
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