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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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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19 Jun 2023 |
MR04 |
Satisfaction of charge 091885370001 in full
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Nov 2021 |
MR01 |
Registration of charge 091885370001, created on 12 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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26 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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23 Jul 2021 |
PSC04 |
Change of details for Mr Jamie Robin Tom Dickinson as a person with significant control on 26 October 2020
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23 Jul 2021 |
PSC01 |
Notification of Philip Rohan Siriwardena as a person with significant control on 26 October 2020
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06 Jul 2021 |
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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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2021
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03 Jul 2021 |
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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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08.12.2020.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21
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12 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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08 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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14 May 2020 |
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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07 May 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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