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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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
PSC02 |
Notification of Mda Trustee Limited as a person with significant control on 14 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Stephen Raymond Jones as a person with significant control on 14 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Christopher Keith Lester as a director on 1 October 2023
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2022
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22 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
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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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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28 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD England to 15 Greycoat Place London SW1P 1SB on 19 April 2022
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD on 3 February 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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01 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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