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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10 Apr 2024 |
AP03 |
Appointment of Mrs Tracey Anne Lago as a secretary on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Neil Philip Taylor as a secretary on 31 March 2024
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22 Dec 2023 |
AA |
Interim accounts made up to 30 November 2023
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13 Oct 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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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Jul 2023 |
AA |
Interim accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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18 Jan 2023 |
RP04TM01 |
Second filing for the termination of John Bradbury as a director
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06 Jan 2023 |
TM01 |
Termination of appointment of James Michael Beale Cayzer Colvin as a director on 31 December 2022
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19 Dec 2022 |
AA |
Interim accounts made up to 30 November 2022
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04 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-market purchases/company business 07/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2022 |
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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09 Sep 2022 |
TM01 |
Termination of appointment of John Bradbury Mansell as a director on 7 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 18/01/2023
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jul 2022 |
AA |
Interim accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Anand Aithal as a director on 17 January 2022
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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14 Dec 2021 |
AA |
Interim accounts made up to 30 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Ms Laura Anne Ahto as a director on 17 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Samir Ayub as a director on 17 November 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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