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)
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
10 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2023
|
|
|
07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
12 Jul 2022 |
MR01 |
Registration of charge 114488150001, created on 6 July 2022
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
|
|
|
09 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Aldwych House 71-91 Aldwych Holborn London WC2B 4HN on 29 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Mr James Hanson as a person with significant control on 28 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Miss Alicia May Dean as a person with significant control on 28 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr James Hanson on 28 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Miss Alicia May Dean on 26 April 2021
|
|
|
05 Nov 2020 |
SH02 |
Sub-division of shares on 14 October 2020
|
|
|
05 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/sub-division of shares 14/10/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
30 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
|
|
|
30 Sep 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|