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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16 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.
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07 Nov 2022 |
AP01 |
Appointment of Mr Mark Barrington Jenner as a director on 1 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr James David Parker as a person with significant control on 22 March 2022
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05 May 2022 |
PSC04 |
Change of details for Mr James David Parker as a person with significant control on 22 March 2022
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2022
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21 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Mar 2022 |
PSC07 |
Cessation of Joseph Anthony Kerr as a person with significant control on 22 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Joseph Anthony Kerr as a director on 22 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
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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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Christophe Marcel Lamb on 23 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Christophe Marcel Lamb as a person with significant control on 23 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Christophe Marcel Lamb on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Joseph Anthony Kerr on 21 July 2021
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12 May 2021 |
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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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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