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 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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26 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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04 Aug 2023 |
TM01 |
Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023
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18 Apr 2023 |
AD02 |
Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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12 Apr 2023 |
SH19 |
Statement of capital on 12 April 2023
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12 Apr 2023 |
SH20 |
Statement by Directors
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12 Apr 2023 |
CAP-SS |
Solvency Statement dated 11/04/23
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 06/04/2023
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11 Apr 2023 |
AP01 |
Appointment of Andrew Dafyd Mainwaring as a director on 6 April 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Abhishek Majumdar as a director on 10 February 2023
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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28 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2022 |
PSC07 |
Cessation of Kevin Mark Cooke as a person with significant control on 11 October 2022
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 113317930002, created on 12 October 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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15 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2022
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15 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 15/06/2022 and again on the 15/06/2022.
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23 Mar 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: buyback agreement 20/01/2022
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18 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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