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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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 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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11 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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03 Jul 2024 |
MR01 |
Registration of charge 024062240035, created on 21 June 2024
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30 May 2024 |
MR01 |
Registration of charge 024062240034, created on 24 May 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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15 Jun 2023 |
MR04 |
Satisfaction of charge 024062240025 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 024062240026 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 024062240028 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 024062240023 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 024062240027 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 024062240024 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 024062240022 in full
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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02 Aug 2022 |
PSC07 |
Cessation of Charles Edward Willoughby Peel as a person with significant control on 30 November 2021
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02 Aug 2022 |
PSC04 |
Change of details for Mr Simon Lewis Johnson as a person with significant control on 30 November 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 40 Harwood Point 307 Rotherhithe Street London SE16 5HD to Unit 5-7 Court Lane Industrial Estate Court Lane Iver Buckinghamshire SL0 9HL on 2 August 2022
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13 Jul 2022 |
CH03 |
Secretary's details changed for Stephen Andrew Bonney on 30 June 2022
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2022
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20 Apr 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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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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