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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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
SH02 |
Sub-division of shares on 24 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of David John Good as a person with significant control on 19 January 2023
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14 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2023
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed share purchase contract 19/01/2023
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jan 2023 |
SH19 |
Statement of capital on 19 January 2023
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19 Jan 2023 |
SH20 |
Statement by Directors
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19 Jan 2023 |
CAP-SS |
Solvency Statement dated 19/01/23
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 19/01/2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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15 Jun 2022 |
AP01 |
Appointment of Miss Charlotte Elise Baker as a director on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Stephen John Fuller as a director on 15 June 2022
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12 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of David John Good as a director on 21 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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17 Dec 2020 |
PSC04 |
Change of details for Mr Glyn Richard Heald as a person with significant control on 15 September 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Glyn Richard Heald on 15 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from Berkeley Suite Berkeley Square Mayfair London W1J 5BF England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 21 October 2020
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