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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06 Nov 2024 |
TM01 |
Termination of appointment of James Richard Goode as a director on 28 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Louise Irwin as a director on 28 October 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Dowsett as a director on 12 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Clive Paul Marshall as a director on 2 April 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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18 Mar 2022 |
TM02 |
Termination of appointment of John Stephen Schilizzi as a secretary on 17 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Ms Emily Jane Anne Shelley as a director on 2 March 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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08 Feb 2021 |
TM01 |
Termination of appointment of James Lee West as a director on 6 February 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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01 Apr 2020 |
SH08 |
Change of share class name or designation
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01 Apr 2020 |
SH02 |
Sub-division of shares on 12 March 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of issued b shares 12/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2020 |
AP01 |
Appointment of Mr Andrew John Dowsett as a director on 6 February 2020
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18 Feb 2020 |
PSC02 |
Notification of The Press Association Limited as a person with significant control on 6 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Michael David Fischer as a person with significant control on 6 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Timothy Robert Pearson as a director on 6 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Michael David Fischer as a director on 6 February 2020
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