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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18 Jun 2026 |
TM01 |
Termination of appointment of Howard Lawrence Mann as a director on 16 June 2026
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18 Jun 2026 |
TM01 |
Termination of appointment of Nigel Saint John Williams as a director on 16 June 2026
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18 Jun 2026 |
TM01 |
Termination of appointment of Paula Carole Jordan as a director on 16 June 2026
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12 Mar 2026 |
CS01 |
Confirmation statement made on 11 March 2026 with updates
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09 Feb 2026 |
SH08 |
Change of share class name or designation
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26 Jan 2026 |
PSC04 |
Change of details for Ms Hannah Louise Nash as a person with significant control on 20 January 2026
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26 Jan 2026 |
CH01 |
Director's details changed for Ms Hannah Louise Nash on 20 January 2026
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07 Jan 2026 |
PSC04 |
Change of details for Ms Elizabeth Sebag-Montefiore as a person with significant control on 7 January 2026
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07 Jan 2026 |
CH01 |
Director's details changed for Mrs Elizabeth Sebag-Montefiore on 7 January 2026
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07 Jan 2026 |
PSC04 |
Change of details for Ms Hannah Louise Nash as a person with significant control on 7 January 2026
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07 Jan 2026 |
CH01 |
Director's details changed for Ms Hannah Nash on 7 January 2026
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25 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 May 2025
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10 Sep 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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05 Sep 2025 |
ANNOTATION |
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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05 Sep 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Sep 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2025 |
SH08 |
Change of share class name or designation
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25 Jul 2025 |
PSC01 |
Notification of Hannah Nash as a person with significant control on 22 July 2025
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25 Jul 2025 |
CS01 |
Confirmation statement made on 25 July 2025 with updates
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25 Jul 2025 |
PSC01 |
Notification of Elizabeth Sebag-Montefiore as a person with significant control on 22 July 2025
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04 Apr 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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04 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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