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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14 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2023
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11 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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09 May 2023 |
SH19 |
Statement of capital on 9 May 2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Reducing share premium account 30/03/2023
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09 May 2023 |
SH20 |
Statement by Directors
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09 May 2023 |
CAP-SS |
Solvency Statement dated 03/05/23
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05 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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04 May 2023 |
SH20 |
Statement by Directors
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04 May 2023 |
CAP-SS |
Solvency Statement dated 03/05/23
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Reduce share prem a/c to nil 30/03/2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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11 May 2022 |
AP01 |
Appointment of Mr James Daniel Bilefield as a director on 11 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to The Triangle 5-17 Hammersmith Grove London W6 0LG on 24 March 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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04 Feb 2022 |
SH02 |
Sub-division of shares on 15 January 2022
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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