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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30 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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22 May 2024 |
AP01 |
Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Susanne Gail Johns as a director on 1 May 2024
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21 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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21 May 2024 |
AD01 |
Registered office address changed from , Hill House 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Charles David Skinner as a secretary on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of David John Wright as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Charles David Skinner as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of John David Shulman as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Craig Michael Hille as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Annette Zita D'abreo as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Edwin Charles Bessant as a director on 1 May 2024
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21 May 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 1 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Donal Cumiskey as a director on 1 May 2024
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21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2024
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21 May 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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08 May 2024 |
MR04 |
Satisfaction of charge 085284780003 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 085284780005 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 085284780004 in full
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Brian Yates as a director on 8 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Dean Andrew Kaye as a director on 10 November 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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