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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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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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23 May 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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22 Apr 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/05/2025.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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09 Apr 2020 |
SH08 |
Change of share class name or designation
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09 Apr 2020 |
SH05 |
Statement of capital on 10 March 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 10 March 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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25 Oct 2019 |
TM01 |
Termination of appointment of Simon William Sa Feio as a director on 4 October 2019
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09 Oct 2019 |
PSC01 |
Notification of Benjamin James Robinson as a person with significant control on 6 April 2016
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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