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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28 Nov 2024 |
PSC04 |
Change of details for Mr Nicolas William Mackworth-Praed as a person with significant control on 28 November 2024
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14 Nov 2024 |
PSC01 |
Notification of Caroline Elizabeth Mackworth-Praed as a person with significant control on 13 November 2024
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14 Nov 2024 |
PSC01 |
Notification of Nicolas William Mackworth-Praed as a person with significant control on 13 November 2024
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11 Oct 2024 |
PSC01 |
Notification of Timothy Philip Mackworth-Praed as a person with significant control on 14 March 2024
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11 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Philip Mackworth-Praed on 14 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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12 Apr 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Mackworth-Praed as a director on 12 April 2024
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract 14/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Natalie Edith Mackworth-Praed as a director on 14 March 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
SH19 |
Statement of capital on 12 March 2024
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12 Mar 2024 |
SH20 |
Statement by Directors
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12 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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11 Mar 2024 |
CC04 |
Statement of company's objects
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from , PO Box 665 PO Box 665, Epsom, Surrey, KT17 9NY, England to Tubee Tot Hill Lane Headley Epsom KT18 6PQ on 23 February 2024
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17 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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09 Oct 2023 |
CH01 |
Director's details changed for Ms Natalie Edith Mackworth-Praed on 2 May 2023
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