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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Gareth Maitland Edwards on 25 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Gareth Maitland Edwards on 25 January 2024
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07 Jan 2024 |
AP03 |
Appointment of Miss Judy Amanda Happe as a secretary on 1 January 2024
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07 Jan 2024 |
TM02 |
Termination of appointment of Thi Hanh Jelf as a secretary on 31 December 2023
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07 Jan 2024 |
AD01 |
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on 7 January 2024
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-elect directors/ company business 25/07/2022
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr John Duncan Burns as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Philip Barry as a director on 30 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Daniel Song Mackinnon as a director on 1 November 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Simon Charles Bullock as a director on 11 October 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr James Richard Hickman as a director on 12 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Elliott Michael Mannis as a director on 31 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Stephen Benedict Flynn as a director on 25 July 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Julian David Wheatland as a director on 12 July 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Glyn Anthony Barker as a director on 3 May 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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