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)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
21 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 May 2024 |
PSC07 |
Cessation of William Patrick Tracey as a person with significant control on 27 September 2021
|
|
|
21 May 2024 |
PSC07 |
Cessation of Oliver James Bridgen as a person with significant control on 16 May 2024
|
|
|
20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2024
|
|
|
20 May 2024 |
SH03 |
Purchase of own shares.
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: actions of directors ratified 30/04/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
15 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
|
|
|
15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
|
|
|
15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
04 Jul 2022 |
AD01 |
Registered office address changed from , 65 Curzone Street Curzon Street, London, W1J 8PE, England to 65 Curzon Street London W1J 8PE on 4 July 2022
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from , Belle House 1 Victoria Station, London, SW1V 1JT, England to 65 Curzon Street London W1J 8PE on 30 June 2022
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr William Patrick Tracey as a person with significant control on 27 September 2021
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr William Patrick Tracey as a person with significant control on 27 September 2021
|
|
|
29 Nov 2021 |
PSC01 |
Notification of Oliver Bridgen as a person with significant control on 27 September 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|