Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Clifford James Abrahams as a director on 15 December 2024
|
|
|
05 Dec 2024 |
SH19 |
Statement of capital on 5 December 2024
|
|
|
05 Dec 2024 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
05 Dec 2024 |
CERT19 |
Certificate of reduction of share premium
|
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Amount standing to the credit of the share premium account be reduced and amount credited to the companys profits for the purposes of section 830(2) 24/10/2024
|
|
|
08 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Darren Scott Pope as a director on 1 October 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of David Joseph Duffy as a director on 1 October 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Sara Vivienne Weller as a director on 1 October 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Christopher Stuart Rhodes as a director on 1 October 2024
|
|
|
01 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Geeta Gopalan as a director on 30 June 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mrs Petra Constance Van Hoeken as a director on 1 July 2024
|
|
|
18 Jun 2024 |
AUD |
Auditor's resignation
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
18 Apr 2024 |
AUD |
Auditor's resignation
|
|
|
05 Feb 2024 |
CH03 |
Secretary's details changed for Mr James Peirson on 11 October 2023
|
|
|
05 Feb 2024 |
CH03 |
Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Ms Lucinda Claire Charles-Jones as a director on 22 January 2024
|
|
|
30 Nov 2023 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr David Joseph Duffy on 11 October 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Ms Sara Vivienne Weller on 11 October 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Cardwell Wade on 11 October 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr David Jonathan Bennett on 11 October 2023
|
|