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)
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 134/136 Buckingham Palace Road London SW1W 9SA England to 105 Piccadilly London W1J 7NJ on 10 April 2024
|
|
|
08 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
|
|
|
14 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
21 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 May 2023 |
PSC01 |
Notification of Karanbir Singh Bhullar as a person with significant control on 28 March 2023
|
|
|
12 May 2023 |
PSC05 |
Change of details for Flocc Technologies Limited as a person with significant control on 28 March 2023
|
|
|
12 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Alistair Charles Moncrieff as a person with significant control on 16 November 2022
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Flocc Technologies Limited as a person with significant control on 16 November 2022
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 42 Park Cross Street Leeds LS1 2QH England to 134/136 Buckingham Palace Road London SW1W 9SA on 8 March 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Adrian Andrew Mason as a director on 11 June 2021
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-13
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-13
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|