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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20 Feb 2024 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
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20 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
16/11/2023
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Robert Wall as a director on 16 November 2023
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13 Oct 2023 |
AP01 |
Appointment of Ms Anne De Kerckhove as a director on 1 October 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Charlotte Alexandra Stranner as a director on 15 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of William Christopher Currie as a director on 14 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: financial statement & reports year ended 30 june 2022 approved / re-appointment of various directors/ company business 17/11/2022
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Highdown House Yeoman Way Worthing BN99 3HH
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH
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18 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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05 Jan 2022 |
TM02 |
Termination of appointment of Lucy Emma Joanna Sharman-Munday as a secretary on 1 January 2022
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04 Jan 2022 |
AP03 |
Appointment of Mr James George Esson as a secretary on 1 January 2022
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Dec 2021 |
MR04 |
Satisfaction of charge 088921090001 in full
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02 Dec 2021 |
MR01 |
Registration of charge 088921090002, created on 30 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 088921090003, created on 30 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 088921090004, created on 30 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 088921090005, created on 30 November 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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25 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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