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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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
MR01 |
Registration of charge 110361800001, created on 11 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Richard John Piper as a director
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 15/12/2021
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 May 2021 |
TM01 |
Termination of appointment of Stephen George Watkins as a director on 13 May 2021
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04 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Neil Roger Acworth as a director on 17 February 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Sep 2019 |
TM02 |
Termination of appointment of Tania Avgoustidis as a secretary on 7 August 2019
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31 Jul 2019 |
AUD |
Auditor's resignation
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21 Nov 2018 |
AP01 |
Appointment of Mr Richard John Piper as a director on 20 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 13/01/22
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02 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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02 Nov 2018 |
PSC07 |
Cessation of Stephen George Watkins as a person with significant control on 1 February 2018
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03 Oct 2018 |
AP03 |
Appointment of Ms Tania Avgoustidis as a secretary on 20 September 2018
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29 Mar 2018 |
SH02 |
Sub-division of shares on 5 March 2018
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27 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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