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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12 Dec 2024 |
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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28 Oct 2024 |
SH03 |
Purchase of own shares.
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14 Oct 2024 |
SH19 |
Statement of capital on 14 October 2024
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14 Oct 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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14 Oct 2024 |
CERT21 |
Certificate of cancellation of share premium account
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12 Oct 2024 |
SH02 |
Sub-division of shares on 12 September 2024
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12 Oct 2024 |
SH02 |
Consolidation of shares on 12 September 2024
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10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation, sub-division and re-designation of shares//cancellation of the share premium account 12/09/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Sep 2024 |
SH05 |
Statement of capital on 12 September 2024
Cancellation of treasury shares. Treasury capital:
- GBP 1,862,912.65 on 12 September 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Ms Rita-Rose Gagne on 1 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Guy Butterworth on 16 January 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 Jan 2023 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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28 Nov 2022 |
MISC |
Cert for cancellatiob of capital redemption reservee
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28 Nov 2022 |
SH19 |
Statement of capital on 28 November 2022
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28 Nov 2022 |
OC |
Cancel capital redemption reserv
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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