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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Jane Leslie Poole as a director on 31 December 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
CC04 |
Statement of company's objects
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08 Dec 2022 |
PSC07 |
Cessation of Raphael David Maklouf as a person with significant control on 7 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Tower Mint Holdings Limited as a person with significant control on 7 December 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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27 May 2022 |
MR04 |
Satisfaction of charge 6 in full
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16 May 2022 |
MR01 |
Registration of charge 012769740009, created on 13 May 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 5 in full
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12 Apr 2022 |
MR04 |
Satisfaction of charge 7 in full
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12 Apr 2022 |
MR04 |
Satisfaction of charge 8 in full
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Remove auth capital restrictions 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
SH05 |
Statement of capital on 1 December 2014
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 December 2014
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26 Jul 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 May 2015
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