Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2025 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Resignation of auditors 09/09/2024
|
|
|
27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
|
|
|
27 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
|
|
|
10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
05 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accounts for year ended 31/03/2024 be received and adopted 22/05/2024
|
|
|
18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
|
|
|
18 Mar 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Bertrand Le Pan De Ligny on 1 October 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr Bertrand Le Pan De Ligny as a director on 1 October 2023
|
|
|
19 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2023
|
|
|
19 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
13 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2023
|
|
|
09 Mar 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
|
|
|
12 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
|
|