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)
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 5 April 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2022 |
AA |
Full accounts made up to 5 April 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
04 Sep 2021 |
AA |
Full accounts made up to 5 April 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Mark Peter Southern as a director on 30 June 2021
|
|
|
18 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
|
|
|
18 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
12 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
03 Sep 2020 |
AA |
Full accounts made up to 5 April 2020
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Katherine Georgina Balderson as a director on 17 July 2020
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
12 Sep 2019 |
AA |
Full accounts made up to 5 April 2019
|
|
|
30 Aug 2019 |
AP01 |
Appointment of Ms Sophie Meeson as a director on 14 August 2019
|
|
|
21 Jan 2019 |
CH01 |
Director's details changed for Oliver Barry Kemp Fenn Smith on 18 December 2018
|
|
|
21 Jan 2019 |
CH01 |
Director's details changed for Christopher Edward Berkeley Portman on 18 December 2018
|
|
|
20 Dec 2018 |
AP03 |
Appointment of Mrs Katherine Georgina Balderson as a secretary on 18 December 2018
|
|
|
19 Dec 2018 |
TM02 |
Termination of appointment of Athenaeum Secretaries Limited as a secretary on 10 December 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
|
|
|
16 Aug 2018 |
AA |
Full accounts made up to 5 April 2018
|
|
|
12 Jun 2018 |
AP01 |
Appointment of Mr Michael Maurice Jones as a director on 25 May 2018
|
|