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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Nov 2023 |
PSC04 |
Change of details for Phillip Jason Spratt as a person with significant control on 9 November 2023
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02 Nov 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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02 Nov 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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02 Nov 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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29 Oct 2023 |
PSC04 |
Change of details for David Peter Rowe as a person with significant control on 29 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Alastair Giles Whiteley as a person with significant control on 18 October 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr David Peter Rowe as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Phillip Jason Spratt as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Alastair Giles Whiteley as a person with significant control on 19 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 101 King's Cross Road London WC1X 9LP on 3 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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21 Dec 2022 |
SH02 |
Sub-division of shares on 24 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Alastair Giles Whiteley as a person with significant control on 8 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Alastair Giles Whiteley on 8 December 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Phillip Jason Spratt on 16 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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24 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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