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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29 Apr 2024 |
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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19 Feb 2024 |
SH03 |
Purchase of own shares.
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20 Nov 2023 |
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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17 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
PSC01 |
Notification of Samuel David Jaquet as a person with significant control on 15 November 2023
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16 Nov 2023 |
PSC01 |
Notification of Stuart Andrew Murray as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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02 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholder rights attached to a ordinary and f ordinary shares in the capital of the company be varied 20/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Richard Mark Sinclair Booth as a director on 29 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Richard Mark Sinclair Booth as a secretary on 29 September 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Paul Derek Anthony Hare as a director on 1 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Diomedou on 1 April 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel David Jaquet on 16 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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