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)
|
|
15 Feb 2024 |
MR01 |
Registration of charge 067529630008, created on 9 February 2024
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
29 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Jonathan Antoni Newman as a person with significant control on 31 May 2023
|
|
|
07 Jun 2023 |
PSC02 |
Notification of Ikonic Technology Holdings Limited as a person with significant control on 31 May 2023
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
11 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Newman as a person with significant control on 10 November 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Anthony Richard Levene as a director on 1 September 2021
|
|
|
29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
03 Nov 2020 |
PSC07 |
Cessation of Antony Richard Levene as a person with significant control on 27 February 2020
|
|
|
03 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
03 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Nov 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
|
|
|
22 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
|
|
|
15 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
01 Mar 2018 |
MR01 |
Registration of charge 067529630007, created on 1 March 2018
|
|