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)
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Oliver Hatch as a director on 24 April 2023
|
|
|
25 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 September 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr Tarndeep Singh Birha as a director on 24 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Ms Hee Kyung Byun as a director on 24 April 2023
|
|
|
25 Apr 2023 |
PSC07 |
Cessation of Yfm Equity Partners Ii (Gp) Limited as a person with significant control on 24 April 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2022
|
|
|
17 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
10 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Craig Paul Deacon as a director on 18 March 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Sep 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
09 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Paul Deacon on 9 September 2021
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|