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)
|
|
09 Dec 2023 |
AA |
Full accounts made up to 26 February 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Full accounts made up to 27 February 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Graham Turner as a director on 1 March 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Anna Clare Martin as a director on 1 March 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 059086320014, created on 1 August 2022
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 059086320015, created on 1 August 2022
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 059086320013, created on 1 August 2022
|
|
|
09 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Etm Group Holdings Limited as a person with significant control on 1 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Thomas Richard Eliot Martin as a person with significant control on 1 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Edward William Joseph Martin as a person with significant control on 1 December 2021
|
|
|
14 Dec 2021 |
SH03 |
Purchase of own shares.
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buyback 16/11/2021
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2021
|
|
|
08 Oct 2021 |
PSC04 |
Change of details for Edward William Joseph Martin as a person with significant control on 7 October 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 7 October 2021
|
|