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)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Harry Gill as a director on 8 March 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of David James Barbour as a director on 8 March 2024
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Rupert James Mussen as a director on 25 July 2023
|
|
|
02 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
02 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
12 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
|
|
|
23 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2022
|
|
|
22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 23.11.2022.
|
|
|
21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
RP04TM01 |
Second filing for the termination of Andrew Paul Frome as a director
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Andrew Paul Frome as a director on 24 January 2022
-
ANNOTATION
Clarification a second filed TM01 was registered on 09/08/2022.
|
|
|
15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jun 2022 |
CS01 |
14/03/22 Statement of Capital gbp 78704.584258
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022
|
|
|
11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|