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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05 Sep 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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02 Jul 2025 |
CH01 |
Director's details changed for Mr John Schrijvers on 2 July 2025
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02 Jul 2025 |
CH01 |
Director's details changed for Mr Gerardus Gregorius Den Teuling on 2 July 2025
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02 Jul 2025 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 2 July 2025
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20 May 2025 |
CH01 |
Director's details changed for Mr Jonathan Schrijvers on 20 May 2025
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16 May 2025 |
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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14 May 2025 |
CS01 |
Confirmation statement made on 13 May 2025 with updates
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14 May 2025 |
TM02 |
Termination of appointment of Julie Ann Briscoe Pearson as a secretary on 13 May 2025
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14 May 2025 |
PSC08 |
Notification of a person with significant control statement
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14 May 2025 |
PSC07 |
Cessation of Adrian Pearson as a person with significant control on 13 May 2025
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14 May 2025 |
AP01 |
Appointment of Mr Gerardus Gregorius Den Teuling as a director on 13 May 2025
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14 May 2025 |
AP01 |
Appointment of Mr Jonathan Schrijvers as a director on 13 May 2025
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14 May 2025 |
TM01 |
Termination of appointment of Matthew David Steeples as a director on 13 May 2025
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14 May 2025 |
TM01 |
Termination of appointment of Adrian Pearson as a director on 13 May 2025
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13 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2025
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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17 May 2024 |
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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Robert Gareth Furness as a director on 22 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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19 Jan 2024 |
PSC01 |
Notification of Adrian Pearson as a person with significant control on 31 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of Julie Ann Briscoe Pearson as a person with significant control on 31 December 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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