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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24 Jan 2024 |
AP01 |
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Andrew James Price as a director on 18 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
PSC05 |
Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
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24 Apr 2023 |
AP03 |
Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Brian Bickell as a director on 6 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Simon John Quayle as a director on 6 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 22 Ganton Street London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 9 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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09 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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05 May 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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17 Feb 2020 |
TM02 |
Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020
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17 Feb 2020 |
AP03 |
Appointment of Desna Lee Martin as a secretary on 14 February 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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