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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07 Apr 2025 |
TM01 |
Termination of appointment of Bruce Ferguson Macfarlane as a director on 31 March 2025
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02 Apr 2025 |
PSC01 |
Notification of Alan William Morgan as a person with significant control on 1 April 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Alan William Morgan as a director on 31 March 2025
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02 Apr 2025 |
CH01 |
Director's details changed for Mr Simon Jonathan Menashy on 1 April 2025
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02 Apr 2025 |
AP01 |
Appointment of Mr Mina Samaan as a director on 1 April 2025
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14 Mar 2025 |
CS01 |
Confirmation statement made on 13 March 2025 with updates
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29 Oct 2024 |
PSC02 |
Notification of Mmc Ventures Partners Llp as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Bruce Ferguson Macfarlane as a person with significant control on 25 October 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2024
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03 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jun 2024 |
PSC04 |
Change of details for Mr Bruce Ferguson Macfarlane as a person with significant control on 17 June 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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08 Dec 2023 |
PSC07 |
Cessation of Alan William Morgan as a person with significant control on 27 September 2023
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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24 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Oliver Owen Whitmore Richards as a director on 1 July 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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